Resource Hub

FCA Guidance 18/5 – a guide to managing open source media checks

By Alex Ford | Tue 19 March, 2019 A guide to managing open source media checks in response to FCA 18/5.

Encompass and IHS Markit (now S&P Global) announce partnership

By Magalie Pimentel | Tue 12 March, 2019 Encompass and IHS Markit partnership expected to reduce time to complete KYC data gathering by 30%.

encompass named as a winner of Red Herring’s Top 100 Europe Award 2019

By Magalie Pimentel | Thu 28 February, 2019 We're delighted to have been chosen by Red Herring for another top award!

How KYC and ID verification technology can improve the customer experience

By Financial Sales Team | Thu 24 January, 2019 We look at how changes in ID verification benefit KYC onboarding.

Ultimate beneficial ownership

By Mike Kearney | Wed 27 June, 2018 Exploring ultimate beneficial ownership and the role it plays in laundering illicit funds.

Transforming know your customer operations

By Mike Kearney | Tue 14 February, 2017 Discover the benefits of KYC automation for your firm.

Perspectives on the RegTech Market: Origin, Segments and Size

By Mike Kearney | Fri 10 June, 2016

Roy McKelvie new Chairman of Glasgow-based global technology provider Encompass

By Chris J. Arthur-Collins | Mon 4 April, 2016

Understanding Enhanced Due Diligence

By Richard Jones | Fri 4 March, 2016