on demand webinar

transforming know your customer operations

 

In this webinar Stephen Manly, Head of Sales Financial Services, and Marina Malik, Product Manager, from encompass explore the Know Your Customer (KYC) process currently employed by banks and financial service providers, and how it can be transformed through automation to deliver benefits for the whole company.

Click here to download the slides.

Click here to view all encompass webinars.

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In this whitepaper, we investigate the current approach taken by banks and financial services towards Know Your Customer (KYC) processing to identify how automation can deliver real economic benefits.

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encompass at upcoming industry events

Our team attend and present at many events across the globe, covering key industry topics such as risk and compliance. Find out where you can catch us next.

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transform AML/CTF compliance in to a competitive advantage

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

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

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