on demand webinar

KYC – Evolving from data to risk management

presented in partnership with RegTech Associates, iMeta and Evalueserve

Financial crime and effective Know Your Customer

What does ‘evolving from data management to risk management’ really mean, and why is it important within today’s landscape?

In the second installment of RegTech Associates’ Digital Regulation Series on financial crime, our VP, Distribution and Alliances, Nick Ford, joined financial crime prevention professional Samantha Sheen, Ben Marsh (CEO of iMeta) and Anna Slodka-Turner (Global Head of Risk and Compliance Practice, Financial Services of Evalueserve) to give their views on moving from data to risk management.

This 50 minute panel discussion focuses on:

  • how automation plays an important role
  • how different approaches are needed for different customers
  • the impact of COVID-19

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related content

In the Spotlight - Abi Smith, Marketing Alliances & Events Manager | encompass blog

In the spotlight - Nick Ford, VP Distribution & Alliances

AML in 2020 - Financial Crime Focus | Dr Sian Lewin, RegTech Associates | Encompass ebook

AML in 2020 - Financial crime focus

Regtech 20:20 podcast

About Encompass

Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry.

Encompass' intelligent process automation platform for KYC dramatically improves the client experience, significantly speeding up KYC processes. Encompass automates gathering, processing and collation of primary and premium information and news discovery for KYC purposes - be that for new customer onboarding, event-driven refresh, or remediation.

Using their customers’ existing internal KYC policies and processes, Encompass constructs corporate ownership structures, discovers beneficial owners, and comprehensively screens entities and persons for risk - be that across structured watchlist data sets or unstructured adverse media sources.

Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions.

Encompass delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals.

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.