Encompass podcast Regtech 20:20 now live
The first episode of Regtech 20:20 – a brand new podcast focusing on all things regtech from Encompass – is now live.
Delving into subjects including ongoing monitoring and risk assessments, Amy offers her expertise on day-to-day issues, as well as looking ahead and sharing what firms should be thinking about and prioritising when they are planning for the year ahead.
As well as that, we’ve also got global headlines, as well as an explainer detailing everything you need to know about APIs, brought to us by product marketing and tech specialist, Mike Kearney. There’s a lot of content to enjoy so make sure you check it out, subscribe, and also leave your feedback so we can focus on areas that are most important to you in future episodes.
A full and accurate picture of beneficial ownership is the foundation of effective KYC.
Manually building this picture from a plethora of documents and third party data sources, however, is a long, expensive and error-prone process.
Encompass’ intelligent process automation conducts live document and data collection, analysis and integration from public and premium sources to bring transparency to complex corporate structures and ultimate beneficial ownership, delivering the most accurate and complete KYC on demand.
The full picture of a customer significantly enhances the effectiveness and efficiency of subsequent KYC activities including screening and IDV - both of which can be carried out seamlessly in the Encompass platform if required.
All information on a customer, along with supporting documents, is dynamically compiled into a comprehensive, digital KYC profile that Encompass can also monitor for ongoing regulatory risk.