Capgemini has unveiled a pKYC sandbox, aimed at helping financial institutions adopt a real-time, continuous compliance framework.
The new solution addresses the challenges associated with outdated and labour-intensive static KYC procedures, which expose firms to operational risks and regulatory vulnerabilities. With financial crime constantly evolving, Capgemini’s pKYC sandbox supports a more dynamic approach to anti-money laundering (AML) compliance and risk management.
Capgemini delivers a broad suite of financial crime compliance (FCC) services across risk, regulation, and operational transformation. The firm recently enhanced its capabilities through the acquisition of Delta Capita BV, reinforcing its position as a trusted partner for financial institutions navigating complex compliance demands.
The newly introduced pKYC sandbox enables financial institutions to test, refine, and scale continuous KYC processes in a secure, modular environment. It supports the integration of data-led, event-driven reviews that proactively detect changes in a customer’s risk profile. This allows firms to respond faster to evolving threats while streamlining regulatory reporting and internal workflows.
Built with flexibility at its core, the sandbox supports multiple cloud platforms and integrates leading RegTech components. It allows for real-time visualisation of pKYC in action and helps institutions quantify the operational and financial impact of adopting a perpetual KYC operating model.
The sandbox also identifies workflow bottlenecks, facilitates rapid feasibility testing, and enables seamless deployment while maintaining compliance standards. By offering a safe testing environment free from the risk of customer data exposure, Capgemini empowers firms to confidently advance their compliance strategies.
Additional commentary highlighted the industry-wide significance of this solution. ING’s global head of financial crime prevention for wholesale banking, Ivar Lammers, said, “Capgemini’s pKYC sandbox is an impressive blend of visualizing the effectiveness of KYC processes in action and experimenting with new tools in a secure environment, all without risking customer data and optimizing infrastructure cost.”
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