KYC and the imperative for digital transformation
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Delivering the future of KYC begins with the needs of the firm

Perpetual KYC Advisory Board Session 1

This whitepaper provides a summary of the discussion from the inaugural meeting of the Encompass Perpetual KYC Advisory Board.

The Board has been assembled to generate meaningful insight to help the wider community of buyers, regulators, and innovators on their respective perpetual KYC (pKYC) journeys. Founding members include key senior KYC stakeholders from leading global banks, and technology, solution and data providers.

Key learns in this whitepaper

  • The background to pKYC
  • Addressing the barriers to pKYC adoption
  • Seizing the pKYC opportunity
  • Next steps

Dr Henry Balani


Dr. Henry Balani is Global Head of Industry and Regulatory Affairs at Encompass. He is a noted industry thought leader and commentator on Regulatory Compliance issues and trends affecting the financial services industry. As a published academic, Dr. Balani also lectures on international business, economics, and regulatory compliance courses globally.

Dr. Balani holds a Doctorate in Business Administration from the University of Wisconsin, an M.B.A. from Northern Illinois University, and a B.S. in Economics from the London School of Economics.