whitepapers and ebooks
keep on top of key industry trends, research and best practice
How automation solves client outreach challenges
Client outreach is a pressing issue for many organisations when it comes to performing Know Your Customer (KYC). Delve into some of the issues around client outreach, and how automation can reduce the need for these activities, resulting in a more streamlined and efficient client onboarding journey.
The role of RegTech in successful CLM initiatives
Client Lifecycle Management (CLM) systems offer an effective way of gaining a single source of truth about a customer. We explore the advantages of CLM vendors and data providers partnering to collectively address some of the biggest disruptions to financial services.
How banks can benefit from automation post-COVID-19
The pandemic has had far-reaching implications across the financial services industry. We explain why, in order to succeed, banks should take this opportunity to push forward with transformation projects that will allow them to realise the benefits of intelligent process automation (IPA).
AML in 2020 - Financial crime focus
Maximising the benefits of KYC automation
Embracing RegTech
As most businesses adjust to a new, largely remote, way of working, the benefits of RegTech, both in terms of continuing to tackle financial crime and implementing robust compliance processes, are becoming increasingly evident.
AML in 2020 - KYC utilities in focus
As part of our series looking at the key topics for AML compliance in 2020, we look discuss what a KYC utility is, and the role they will have in helping businesses meet increasingly stringent AML regulation.
Delivering digital KYC
In this ebook, we explore the challenges posed by risk and compliance, and how partnering with best of breed technology can improve managed service providers’ value proposition to clients.
Ultimate beneficial ownership
Transforming know your customer operations
The new know your customer standard
The digital KYC model
Exploring KYC from an Australian regulatory perspective, this ebook looks at the traditional approach to KYC operations and how regtech can drive efficiencies for both people and processes.
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.