Whitepapers

Explore our range of KYC whitepapers and RegTech reports and get a deeper understanding of the changing landscape of AML compliance and regulations.
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Perpetual KYC: the future of due diligence?
By Chris J. Arthur-Collins | May 27th 2021 Produced by Themis, this whitepaper explores the role perpetual KYC could have in due diligence.
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How automation solves client outreach challenges
By Ketul Patel | May 25th 2021 Discover how automation tools such as Encompass meet the challenges of client outreach.
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The role of RegTech in successful CLM initiatives
By Nick Ford | January 27th 2021 Advantages of partnering RegTech and CLMs to address the biggest disruptions to financial services.
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How banks can benefit from automation post-COVID 19
By Chris J. Arthur-Collins | October 14th 2020 Why RegTech is more important than ever, and key features that could bolster your business.
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Embracing RegTech
By Chris J. Arthur-Collins | June 22nd 2020 Why RegTech is more important than ever and key features that could bolster your business today.
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Delivering digital KYC
By Chris J. Arthur-Collins | April 23rd 2020 .
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AML in 2020 – KYC utilities focus
By Nick Ford | February 28th 2020 All you need to know about the role of KYC utilities, as well as predictions for what lies ahead.
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The digital KYC model
By Chris J. Arthur-Collins | February 14th 2020 .
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AML in 2020 – Financial crime focus
By Chris J. Arthur-Collins | January 16th 2020 Fighting financial crime will continue to be a key focus for the global financial industry in 2020.
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Maximising the benefits of KYC automation
By Chris J. Arthur-Collins | June 17th 2019 Despite penalties and regulation, too many businesses are hesitant to adopt KYC automation.
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The new Know Your Customer standard
By Mike Kearney | July 13th 2018 Examining best practice corporate KYC in professional service firms.
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Ultimate beneficial ownership
By Mike Kearney | June 27th 2018 Exploring ultimate beneficial ownership and the role it plays in laundering illicit funds.
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Transforming know your customer operations
By Mike Kearney | February 14th 2017 Discover the benefits of KYC automation for your firm.
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