on demand webinar

transforming know your customer operations

a systems approach to reduce compliance costs, accelerate client onboarding, create proof of compliance, and scale KYC operations

discover the benefits of KYC automation for your firm

Bringing onboard new clients effectively and at low cost is a business imperative. The problem is how institutions do Know Your Customer (KYC) checks: outdated, sub-optimal business processes hinder flow of information, and put digitisation’s potential to create real economic benefits beyond reach.

Evidence from multiple industries suggests that reassigning “routine and codifiable tasks” from human workers to computers raises productivity while freeing experts to focus on higher value work that benefits from their problem-solving skills, adaptability, and creativity.

This whitepaper investigates the business process of KYC to suggest that identifying activities that are candidates for digitisation and automation offer a way forward for financial services and other firms looking to improve outcomes for all involved in KYC processing.

Click here to view more encompass whitepapers.

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KYC automation eases the cost and burden of KYC data gathering, mirroring work of analysts to give your business maximum protection from regulatory risk.

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In this on demand webinar, learn how a modern approach to AML and KYC compliance can help your firm, and gain an insight into best practices to ensure maximum protection from risk.

the full picture, this week

Each week, the encompass team offer a definitive round-up of the best news and views on what’s been happening in the world of financial crime, money laundering, and Know Your Customer.

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