Resource Hub

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The benefits of digital KYC
By Chris J. Arthur-Collins | January 11th 2022 Learn why it is time to overhaul manual processes, and the benefits of KYC automation.
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Digital transformation for Know Your Customer at Santander
By Chris J. Arthur-Collins | January 5th 2022 Santander engaged Encompass to provide a more efficient way of onboarding clients.
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How to build automation into your KYC due diligence process with Encompass
By Chris J. Arthur-Collins | January 5th 2022 We explore how to take a strategic approach to KYC automation to maximise ROI and long term benefits
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AML compliance change management tips for banks
By Chris J. Arthur-Collins | December 28th 2021 We examine how banks can use technology to proactively manage regulatory change.
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Why the UK must reassess its anti-money laundering measures before it is too late
By Dr Henry Balani | December 22nd 2021 Dr Balani warns the UK must act in response to numerous high profile reports of financial crime.
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Supporting successful KYC automation initiatives with Transformation Directors
By Laura Ihle | December 17th 2021 Our Transformation Directors help ensure successful implementation of KYC automation projects.
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KYC requirements for banks
By Chris J. Arthur-Collins | December 13th 2021 We outline key KYC requirements for banks and solutions to help maintain compliance.
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How can Encompass reduce my company’s financial risk exposure
By Rachael Coyle | December 8th 2021 Learn how the Encompass platform helps businesses minimize their exposure to financial risk.
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Is the cost of getting compliance wrong truly becoming an issue today?
By Dr Henry Balani | December 6th 2021 Dr Henry Balani provides his key takeaways from our webinar discussion
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All you need to know about KYC and AML compliance
By Chris J. Arthur-Collins | December 3rd 2021 Understand compliance from regulatory obligations to software available to streamline key processes.
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Perpetual and continuous KYC
By Chris J. Arthur-Collins | December 3rd 2021 Get all you need to know about perpetual KYC and the future of customer due diligence.
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The Pandora Papers and the cost of getting compliance wrong
By Dr Henry Balani | December 1st 2021 We examine the impact on businesses of failing to put proper financial crime policies in place.
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Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
By Rachael Coyle | November 22nd 2021 Nearly a third of global businesses lost over £1m to financial crime in one year
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How Perpetual KYC goes beyond ongoing monitoring for AML
By Rachael Coyle | November 19th 2021 How Perpetual KYC goes beyond ongoing monitoring for AML
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Encompass appoints Dr. Henry Balani to head Global Affairs following major US expansion
By Rachael Coyle | November 17th 2021 Dr Henry Balani will lead relationships with regulators and initiate research in new role.
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How Encompass makes identifying beneficial owners faster and simpler
By Chris J. Arthur-Collins | November 16th 2021 Identifying UBOs is one of the most important tasks for compliance teams. Encompass makes it easier.
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What are the potential impacts of The Pandora Papers that firms need to consider?
By Dr Henry Balani | November 15th 2021 Penalties and financial losses stemming from leak will continue to grow, suggests Dr Henry Balani.
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The power of end-to-end KYC process solutions for AML compliance
By Rachael Coyle | November 9th 2021 Explore the benefits of end-to-end KYC solutions, from onboarding through monitoring and remediation
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Simplifying AML data management – digital solutions for banks
By Rachael Coyle | November 5th 2021 To remain competitive, banks need to rethink their AML processes with a data-first mindset.
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FCA reports upward spiral of suspicious activity reports from financial firms
By Chris J. Arthur-Collins | November 2nd 2021 Wayne Johnson reacts to the latest report in to financial crime from the FCA.