on demand webinar
delivering digital KYC
improving managed service providers’ value proposition
When complying with AML/CTF legislation proves challenging, many regulated companies turn to Managed Services Providers (MSPs) for help. Global labour arbitrage is proven as a lever to reset the economic basis when outsourcing business processes, but audits commonly expose elements of ineffectiveness within KYC operations. While digital transformation initiatives carry risks, partnering with best-of-breed technology vendors offers MSPs and their clients a means to mitigate these.
Encompass‘ Mike Kearney (Senior Product Marketing Manager) and Nick Ford (VP Distribution & Alliances) discuss these points during this 30 minute fireside chat style webinar.
- opportunities in risk and compliance for MSPs
- expectations on MSPs
- choosing the right technology to work with
- benefits of automation
Complete the form to watch the on demand webinar.
Encompass is the creator of Know Your Customer (KYC) automation for major financial and professional service firms globally. We are the only provider of simultaneous, real-time access to multiple sources of global company, registry and person data. By using robotic search to discover everything your KYC policy demands, Encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.
Encompass robotically searches structured and unstructured information sources to automate your KYC, AML and EDD policies. Key elements including UBOs, PEPs, sanctions and adverse media are all identified, visualised and verified in seconds. Whether it’s one, or one thousand customers, enhanced risk assessment, monitoring and remediation can now be achieved at scale through the power of automation.
discover what Encompass can do for you
Ready to learn how Encompass can accelerate your client onboarding and compliance checks?
Fill out the form to request your personalised consultation on how Encompass can help your business.
Alternatively you can contact our team directly on +44 (0) 333-772-0002.