on demand webinar

Data and technology

the perfect partnership for AML compliance

watch the on demand webinar

With ever-changing regulations impacting the information you need to gather for KYC purposes, it has never been more important to get your Anti-Money Laundering (AML) compliance processes right, and to take advantage of how technology, and the right data sets, can power your compliance programmes.

In this webinar presented in partnership with Refinitiv, Robyn Todd (Senior Product Manager, Encompass) and Emma Miller (Global Head of Partnerships, Refinitiv) explore the importance of using the right data with the right technology, and give you helpful insights into how you can accelerate your own processes.

Key learnings:

  • types of data needed for successful AML compliance
  • what good quality Enhanced Due Diligence (EDD) data looks like
  • why it is important to use multiple data sets
  • what good quality technology looks like
  • utilising best-in-class data and technology

Complete the form to watch the on demand webinar.

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About Encompass

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.

Discover what Encompass can do for you

Ready to learn more about Encompass' intelligent process automation platform for KYC?

Fill out the form to request your personalised consultation on how Encompass can help your business. You can also contact our team directly on +44 (0) 333-772-0002.