know your customer, automated

reduce risk. save time. lower costs.

When complying with AML/CTF legislation proves challenging, many regulated companies turn to Managed Services Providers (MSPs) for help.

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.

Delivering Digital KYC | Encompass webinar

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
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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.

Delivering Digital KYC | Encompass webinar

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.

Delivering Digital KYC | Encompass webinar

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‘ intelligent process automation platform for KYC dramatically improves the client experience, significantly speeding up KYC processes.

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 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.