whitepapers and ebooks
keep on top of key industry trends, research and best practice
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.
AML in 2020 - Financial crime focus
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.
Maximising the benefits of KYC automation
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.
Transforming know your customer operations
The new know your customer standard
Ultimate beneficial ownership
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.
