Embracing RegTech

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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.

In this time, when teams are physically distant, the assurances that RegTech solutions bring when it comes to ensuring compliance and allowing for quick, effective processes are all the more important.

In this ebook, we explore

• why RegTech is more important than ever
• expectations of financial institutions at this time
• issues and challenges surrounding remote working
• key features of a RegTech solution that could bolster your business today

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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.