Accelerating AML compliance with artificial intelligence

By Magalie Pimentel | Mon 15 April, 2019 We discuss how AI can help compliance teams meet growing regulation.

6 steps to improve your KYC due diligence checklist

By Magalie Pimentel | Wed 10 April, 2019 We give our expert's top tips to improve your Know Your Customer due diligence checklist.

Intelligent process automation: the next generation of KYC

By Magalie Pimentel | Mon 25 March, 2019 Learn how the technology compares to manual systems as well as its benefits

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%.

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.

KYC remediation

By Chris J. Arthur-Collins | Tue 7 August, 2018 An insider’s perspective and practical guidance into effective KYC remediation programmes.

Ultimate beneficial ownership

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

Identifying and verifying corporate hierarchies and ultimate beneficial owners

By Chris J. Arthur-Collins | Tue 6 March, 2018 Compliance operations consultants Jon Wilson and Yasmeen Jaffer discuss Beneficial Ownership.