know your customer, automated
reduce risk. save time. lower costs.
In the current landscape, there is an opportunity for MSPs to reimagine the work of KYC, to shift how they solve a pressing problem, to share their vision with their clients and, ultimately, be their guide during a journey of digital transformation of risk and compliance operations.
Partnering with Encompass supports MSPs in their quest for success as they work to transform KYC operations and help their clients to bring non-financial risks within a management regime designed as adaptable to evolving regulation.
We have brought together some resources that give an insight into how Encompass can help you. To find out more, get in touch with us via the link below.
webinar
delivering digital KYC
Thu 28 May, 1000 GMT
webinar
Encompass‘ Mike Kearney (Senior Product Marketing Manager) and Nick Ford (VP Distribution & Alliances) discuss the role automating KYC process can have for MSPs during this 30 minute fireside chat-style webinar.
Key learnings include:
- opportunities in risk and compliance for MSPs
- expectations on MSPs
- choosing the right technology to work with
- benefits of automation
ebook
While digital transformation initiatives carry risks, partnering with best of breed technology vendors offers MSPs and their clients a means to mitigate these.
In this ebook, Encompass’ Nick Ford (VP Distribution & Alliances) and Mike Kearney (Senior Product Marketing Manager) explore topics such as what is in risk and compliance for MSPs and client expectations, as well as outlining how Encompass can deliver for these clients.
ebook
delivering digital KYC
increasing MSP’s value proposition
ebook
While digital transformation initiatives carry risks, partnering with best of breed technology vendors offers MSPs and their clients a means to mitigate these.
In this ebook, Encompass’ Nick Ford (VP Distribution & Alliances) and Mike Kearney (Senior Product Marketing Manager) explore topics such as what is in risk and compliance for MSPs and client expectations, as well as outlining how Encompass can deliver for these clients.
blog
MSP’s play a critical role in the GRC ecosystem
blog
The work of KYC required by AML/CTF legislation creates challenges for regulated organisations. Those reliant on manual operations commonly suffer from low productivity. When productivity is low, an institution is using its capital inefficiently, resulting in an opportunity cost as capital is unavailable for investment in alternative initiatives that offer the potential for growth.
Nick Ford looks at the impact persevering with manual KYC operations can have on businesses, and how many of these issues can be alleviated by turning to regtech solutions.
about Encompass
Encompass automates gathering, processing and collation of primary and premium information and news discovery for KYC purposes – be that for new customer onboarding, event-driven refresh, or remediation.
Using customers’ existing internal KYC policies and processes, Encompass constructs corporate ownership structures, discovers beneficial owners, and comprehensively screens entities and persons for risk – be that across structured watchlist data sets or unstructured adverse media sources.
Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions.
Encompass delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals.
who partners with Encompass
discover what Encompass can do for you
Ready to learn how Encompass can accelerate your client onboarding and compliance checks?
Fill out the form to request your personalised consultation on how Encompass can help your business.
Alternatively you can contact our team directly on +44 (0) 333-772-0002.