on demand webinar

RegTech and the new KYC standard

how firms will need to adapt client onboarding to meet 4MLD and MLR 2017 requirements


Adopting a risk based approach, enhanced due diligence, identifying ultimate beneficial owners… 4MLD and MLR2017 demand firms take a new approach to client onboarding, posing unique and complex challenges.

In this webinar we were joined by Chris Bull, legal advisor to encompass, to discuss the challenges raised by the latest regulations and how firms can adopt RegTech to meet them.

Click here to download the slides.

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transform AML/CTF compliance in to a competitive advantage

Request your consultation to see encompass verify in action and learn how your business can;

  • automate KYC policy searches
  • access multiple data providers through one software
  • accelerate customer onboarding
  • quickly understand complex corporate structures and identify ultimate beneficial owners