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Stay up to date with the latest KYC insights from digital transformation to perpetual KYC with the Encompass Blog. Our industry and RegTech experts write regular articles on new innovation, updates and regulatory changes in the industry.
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Bank executives share their perspectives on KYC transformation
By Karen Rynes | Wed 31 January, 2024 Perspectives on KYC transformation from senior executives at the largest banks.
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Dr. Henry Balani: End of year AML regulatory review
By Dr Henry Balani | Thu 14 December, 2023 With geopolitical challenges requiring agility a digital ecosystem becomes ever more important.
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Understanding ultimate beneficial ownership
By Dr Henry Balani | Wed 22 November, 2023 Read our eBook for a summary of the 'Understanding beneficial ownership' series by Dr. Henry Balani.
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Dr. Henry Balani: Employing a digital and automated approach to UBO
By Clare Puplett | Mon 20 November, 2023 Part 4 of our UBO series. An interview with Dr. Henry Balani sharing his views on UBO identification
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A data-driven approach to identifying beneficial owners
By Dr Henry Balani | Tue 14 November, 2023 The third of our UBO series: How a data-driven approach plays a pivotal role in UBO identification.
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UBO determination, including the shifting thresholds for reporting
By Dr Henry Balani | Mon 6 November, 2023 The second in our UBO blog series by Dr Henry Balani looking at UBO determination.
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Beyond the why: How banks can overcome the challenges of UBO
By Dr Henry Balani | Thu 26 October, 2023 The first blog in our series looks at how banks can overcome the challenges of UBO identification.
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Six reasons it is time to revamp KYC processes
By Clare Puplett | Thu 17 August, 2023 Manual processes are outdated. Now is the time to automate KYC in your bank
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Why the cost of inefficient KYC is higher than you think
By Alex Ford | Wed 2 August, 2023 Understand the risks and costs to your business of inefficient KYC processes.
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Addressing the challenges around KYC
By Chris J. Arthur-Collins | Wed 23 November, 2022 Explore the challenges and opportunities for automation and transforming KYC due diligence.
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Understanding the North American RegTech market
By Alex Ford | Fri 7 October, 2022 We look at the current RegTech market in North America and its development in recent years.
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Exploring KYC process automation
By Howard Wimpory | Wed 21 September, 2022 Industry expert and Encompass KYC Transformation Director Howard Wimpory discusses KYC automation.
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Banks see greater AML risk as a result of sanctions
By Chris J. Arthur-Collins | Wed 3 August, 2022 In polling conducted by Encompass, financial institutions have seen increased AML regulation impact.
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The impact of regulation on KYC transformation
By Dr Henry Balani | Mon 16 May, 2022 Dr Henry Balani identifies the influence regulations have on KYC transformation projects.
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Are we finally taking beneficial ownership seriously?
By Dr Henry Balani | Tue 3 May, 2022 Identifying beneficial owners has never been more in the spotlight.
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Uncovering the oligarchs
By Dr Henry Balani | Fri 29 April, 2022 In this expert panel discussion we discuss the impact of Russian sanctions on global banks.
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Demystifying beneficial ownership
By Dr Henry Balani | Wed 2 March, 2022 Explore current regulatory landscape, and best practice for banks and financial institutions.
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The complexity of imposing sanctions on Russia, and how to overcome these challenges
By Dr Henry Balani | Wed 2 March, 2022 In light of Russia's invasion of Ukraine, Dr Balani explores the complexity of imposing sanctions
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Do regulations make a difference to the customer experience?
By Dr Henry Balani | Thu 27 January, 2022 Dr Henry Balani examines what customer experience means in the context of AML/CTF regulations.
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Why the UK must reassess its anti-money laundering measures before it is too late
By Dr Henry Balani | Wed 22 December, 2021 Dr Balani warns the UK must act in response to numerous high profile reports of financial crime.

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