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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about Encompass

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

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