KEY FACT
Real-time awareness enables institutions to respond immediately rather than months or years after the fact
REGTECH
T E C H N O L O G Y T H E T R A N S F O
KEY FACT
200 +
Modern platforms verify governmentissued IDs from over 200 countries simultaneously
Real-time awareness enables institutions to respond immediately rather than months or years after the fact
Artificial intelligence( AI) has made perpetual KYC feasible at scale. Modern platforms can process vast datasets – from regulatory watchlists to news articles – identifying relevant changes amongst the noise.
Machine learning algorithms improve over time, reducing false positives whilst catching genuine risks that human reviewers might miss. Industry leaders like AU10TIX and Jumio have built platforms that combine document authentication with continuous monitoring. Their systems can verify government-issued IDs from over 200 countries whilst simultaneously screening for sanctions and adverse media.
Meanwhile, companies like ComplyAdvantage leverage AI to provide real-time financial crime detection across banking, fintech, and cryptocurrency sectors. The technology stack extends beyond verification. Device fingerprinting helps identify repeat offenders attempting to create multiple accounts. Natural language processing analyses news articles for potential
76 August 2025