Encompass podcast Regtech 20:20 returns with the first episode of the year
Regtech 20:20, the podcast from Encompass, is back.
In this month’s podcast, our focus is on what people can expect to see in the year ahead, as we delve into our guests key predictions for 2020.
Alex is joined by Stephen Ingledew, CEO, FinTech Scotland, and Lou Smith, fintech envoy for Scotland, who share what they believe will be 2020’s key drivers for fintech, as well as giving their take on its relationship with regtech.
Dr Henry Balani, Anti-Money Laundering (AML) and financial crime expert, also gives us insight into what’s ahead in space, as he shares some insight from recent research he conducted into the emerging trends around AML fines.
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.