transform AML/CTF compliance into a competitive advantage
Worried about MLR2017? We’ve got you covered.
The implementation of the new Money Laundering Regulations 2017 will affect UK businesses across banking, finance, legal and accountancy. The need to gather information from multiple sources, trace ultimate beneficial ownership and provide comprehensive audit trails will put an even greater strain on risk and compliance teams.
Request your personalised demonstration of Encompass KYC software today and learn how your business can:
- Minimise risk and error with policy automation
- Accelerate customer onboarding and reduce time to revenue
- Access all the information sources you need through one software application
- Visualise complex corporate structures, helping you rapidly identify ultimate beneficial owners
- Remediate customer information at the touch of a button, whenever you need to
- Mitigate risk of reputational damage and fines with consistent AML/CTF policy fulfilment and a robust, effortlessly generated KYC audit trail
Fill out the form and our team will be in touch to arrange a suitable time. One call, no obligation to buy.