Alloy launches first perpetual KYB and Customer Risk Assessment orchestration in the UK and Europe, the company said on 21 January 2026.
pKYB/CRA for UK and European banks, fintechs and payments firms; event-driven re-checks on registry updates, watchlists and ownership changes.
Follows Alloy perpetual KYC (pKYC) European launch in Autumn 2025.
AI Assistant runs open-ended web research and EDD when risk rises post-onboarding.
Company cited serving over 700 FIs/fintechs at announcement.