KYC and the imperative for digital transformation
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Key ingredients of a successful KYC transformation
By Doris Honold | May 13th 2022 We interviewed Doris Honold on her experience managing KYC transformation projects in global banks.
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Building a business case for KYC process improvement and automation
By Howard Wimpory | May 12th 2022 Learn how to build a business case for KYC process improvement at your firm.
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Encompass named ‘RegTech Partner of the Year’ at British Bank Awards 2022
By Cheri Burns | May 9th 2022 We are delighted to be recognized as RegTech Partner of the Year by British Bank Awards.
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Are we finally taking beneficial ownership seriously?
By Dr Henry Balani | May 3rd 2022 Identifying beneficial owners has never been more in the spotlight.
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Encompass appoints seasoned leader Steve Hadaway as Chief Revenue Officer
By Cheri Burns | April 20th 2022 Encompass welcomes Steve Hadaway to head up their sales, marketing and strategic alliance teams.
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The role of automation and digital transformation in limiting impacts of wage inflation
By Roger Carson | April 6th 2022 With inflation rates rising globally, automation and digital transformation offers a solution.
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Adopting a pKYC culture
By Dr Henry Balani | March 29th 2022 To ensure the success of pKYC projects, establishing the right organizational culture is key.
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Introducing Encompass remediate
By Dr Henry Balani | March 14th 2022 Learn more about the Encompass platform's remediation and batch refresh functionality.
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Cleaning up the mess: how to approach KYC remediation
By Dr Henry Balani | March 14th 2022 Keep KYC policies and profiles in line with our guide to KYC remediation.
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Encompass Corporation raises $33M in funding to automate KYC for banks globally
By Cheri Burns | March 14th 2022 Encompass Corporation raises $33M in funding to automate KYC for banks globally.
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To pKYC or not to pKYC
By Dr Henry Balani | March 10th 2022 Dr Henry Balani reflects on key takeaways from the inaugural session of the pKYC Advisory Board.
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The complexity of imposing sanctions on Russia, and how to overcome these challenges
By Dr Henry Balani | March 2nd 2022 In light of Russia's invasion of Ukraine, Dr Balani explores the complexity of imposing sanctions
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Do regulations make a difference to the customer experience?
By Dr Henry Balani | January 27th 2022 Dr Henry Balani examines what customer experience means in the context of AML/CTF regulations.
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Encompass appoints banking industry veteran Doris Honold to its board
By Chris J. Arthur-Collins | January 25th 2022 We are delighted to announce the appointment of finance industry veteran to our Advisory Board.
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Can automation increase the effectiveness of KYC?
By Dr Henry Balani | January 24th 2022 Automation improves the customer experience, but does it also improve KYC controls?
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Capitalizing on downstream data from digital KYC
By Mike Kearney | January 19th 2022 Banks applying technology to better serve their customers are outperforming those who do not.
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Managing the customer experience is a high priority for banks and financial services firms
By Mike Kearney | January 19th 2022 How providing consistent, excellent customer service generates returns to the bottom line.
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How Encompass’ RegTech platform enhances KYC speed, consistency and quality control
By Rachael Coyle | January 18th 2022 When it comes to KYC and AML compliance, details matter. Encompass helps get those details right.
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FCA fines UK finance firms £568m in 2021, in response to surge in pandemic-charged financial crime
By Rachael Coyle | January 17th 2022 FCA fines UK finance firms £568m in 202
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How to build automation into your KYC due diligence process with Encompass
By Chris J. Arthur-Collins | January 5th 2022 We explore how to take a strategic approach to KYC automation to maximize ROI and long term benefits