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Whitepapers

Explore our range of KYC whitepapers and RegTech reports and get a deeper understanding of the changing landscape of AML compliance.
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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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Trends in RegTech: What innovators have to say
By Alex Ford | Wed 25 October, 2023 We spoke with industry innovators on the key trends impacting RegTech in North America.
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A smarter approach to KYC
By Howard Wimpory | Mon 18 September, 2023 Bringing KYC transformation into the corporate strategy
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Earning executive sponsorship for pKYC transformation
By Dr Henry Balani | Tue 18 July, 2023 Identify the tipping points for perpetual KYC and earn executive sponsorship.
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The benefits of KYC process automation
By Clare Puplett | Thu 22 June, 2023 Why it is time to overhaul manual know your customer with process automation.
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Planning your journey to perpetual KYC
By Howard Wimpory | Tue 21 March, 2023 Learn more about our framework to plan your journey to perpetual KYC.
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Why North American banks need RegTech solutions
By Alex Ford | Mon 20 March, 2023 We interviewed Alex Ford and Jo Ann Barefoot about the role RegTech solutions can play for banks
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Trends in financial crime compliance
By Dr Henry Balani | Tue 17 January, 2023 This whitepaper covers the mega-trends of 2022 and need for KYC automation in 2023.
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Identifying your logical start point
By Dr Henry Balani | Tue 11 October, 2022 Key takeaways and insights from the third session of the Perpetual KYC Advisory Board.
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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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KYC and the imperative for digital transformation
By Alex Ford | Mon 5 September, 2022 Exploring the intersections between people, process and technology and finding the right balance.
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Focus on the journey, not on the destination
By Dr Henry Balani | Wed 6 July, 2022 This whitepaper covers the key discussion points from the second session of the pKYC Advisory Board
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Embracing KYC transformation
By Howard Wimpory | Thu 12 May, 2022 Explore the drive towards KYC transformation, the challenges firms face, and how to ensure success.
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Perpetual KYC: The journey to a new operating model
By Mike Kearney | Tue 29 March, 2022 Examining the shift to pKYC in light of regulatory requirements and economic pressures.
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Delivering the future of KYC begins with the needs of the firm
By Dr Henry Balani | Thu 10 March, 2022 A summary of the discussion from the inaugural meeting of the Encompass pKYC Advisory Board.
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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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Wiring customer experience to a world of data
By Mike Kearney | Wed 19 January, 2022 How do banks achieve customer service excellence and meet regulatory compliance requirements?
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Financial crime compliance – The cost of getting it wrong
By Chris J. Arthur-Collins | Fri 29 October, 2021 Learn about the impact of lax anti-financial crime controls on banks and FIs.
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Perpetual KYC: the future of due diligence?
By Chris J. Arthur-Collins | Thu 27 May, 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 Chris J. Arthur-Collins | Tue 25 May, 2021 Discover how automation tools such as Encompass meet the challenges of client outreach.

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