The Alchemy of Trust

Onboarding opens the door. Perpetual KYC keeps trust current. Join Future Identity, nCino and Dun & Bradstreet for an exclusive evening celebrating the launch of the latest nCino and Dun & Bradstreet report on perpetual KYC (pKYC).

Explore how financial institutions move beyond one-off checks towards continuous risk insight and lasting trust in commercial banking. Join us for cocktails, conversation and connections with peers across financial crime, compliance, KYC and risk.

2nd December 2026 | London | From 5 PM

Alchemists have long searched for the formula to turn lead into gold... Today’s financial institutions are searching for something just as precious: trust that lasts. The answer isn’t a one-off check, but the right combination of elements: onboarding, data, policy and perpetual KYC, reacting together as risk changes.

The challenge

DETECT. UNDERSTAND. ANTICIPATE. ACT.

Risk doesn't run on a review calendar.

Customer relationships evolve every day. Ownership changes, directors move on and new risk signals emerge. Yet with periodic KYC reviews, these changes can go unnoticed until the next scheduled check, leaving gaps in visibility and compliance teams reacting after the fact.

Perpetual KYC offers a more dynamic approach. By combining continuously refreshed data with event driven monitoring, financial institutions can identify material changes as they happen, respond proportionately and keep pace with evolving risk.

This is an evening for the people shaping that shift, across financial crime, compliance, risk and client lifecycle management.

The formula

Four elements. One reaction_

Trust is made of the right data: verified, always current and explainable, in a platform where it lives and turns into action. Combine the four elements to complete the reaction.

Select each element to add it to the reaction. Combine all four to unlock the formula.

0 of 4 added

Result 0 / 4

Trust

Combine all four elements to complete the reaction.

The formula is locked. Add all four elements above to reveal it.

Speakers

Confirmed speakers

More to be announced

Selva Mustaq

Lead Industry Principal - Compliance & Regulatory

nCino

Neil Isherwood

Industry Practice Expert, Banking

Dun & Bradstreet

Jayaram Pally

Head of Client KYC Group

MUFG

Speaker

To be announced

Formula pending...

The agenda_

Timings subject to change

01 5 PM

Arrival & welcome

Drinks, introductions and networking.
02 5:10 PM

Fireside chat: From periodic to perpetual KYC

An open conversation on why customer due diligence needs to move beyond a checklist, how trigger-based reviews compare with fixed review cycles, and what it takes to build perpetual KYC on a foundation that is data-driven, tech-enabled and outcome-based.
03 5:50 PM

The Alchemy of Trust

Watch the four elements react across the full client lifecycle. This live look follows a commercial client from onboarding to ongoing review, with verified, connected, current and explainable data driving every step.
04 6 PM

Networking & after-party

Continue the conversation and connect with industry peers.

DJ & cocktail experience

Shaken, stirred and fully compliant.

Our DJ keeps the evening going while you work through the menu.

Red Flag Mingo

Flamingo mocktail

Express’ Onboarding

Espresso Martini

KNOW-Jito

Mojito

Due DiliGin

Bramble

Be part of
the reaction.

Request your place at this exclusive Future Identity experience with nCino. We'll confirm by email.

Event details

Date2nd December 2026

TimeFrom 5:00 PM onwards

LocationLondon