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The evolution of corporate digital identity in banking
By Alex Ford | Mon 19 February, 2024 CDI enables fast, accurate identity validation and verification of corporate customers.
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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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The power of APIs for transforming KYC processes
By Michael Wilson | Mon 29 January, 2024 APIs play a pivotal role in reshaping manual KYC onboarding by facilitating seamless data exchange.
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CoorpID and Blacksmith KYC join Encompass to create Corporate Digital Identity (CDI) platform
By Chris J. Arthur-Collins | Tue 23 January, 2024 We are delighted to welcome CoorpID and Blacksmith KYC to the Encompass team.
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Encompass acquires CoorpID and Blacksmith KYC from ING
By Chris J. Arthur-Collins | Tue 16 January, 2024
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The future of KYC in 2024
By Alex Ford | Wed 3 January, 2024 KYC digital profiles, reduced customer outreach and digital ecosystems lead KYC into the future.
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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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Encompass debuts on Chartis RiskTech100 with innovative KYC solution
By Clare Puplett | Thu 7 December, 2023 Recognition for Encompass in industry-leading study of the major risk and compliance tech providers.
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Six key themes from executive roundtable on accelerating KYC automation
By Clare Puplett | Thu 30 November, 2023 Learn more from leading banks that attended our roundtable event on KYC automation.
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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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Empowering diversity and inclusion in FinTech
By Magalie Pimentel | Fri 10 November, 2023 Ashton Montgomery-Norris awarded a place on Innovate Finance’s Pride in FinTech Powerlist.
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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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The FinTech Power 50: Women in FinTech
By Chris J. Arthur-Collins | Fri 27 October, 2023 Alex Ford joins other leading women in FinTech to discuss the role of women in the industry.
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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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Insights from the innovators on RegTech for financial institutions
By Alex Ford | Wed 25 October, 2023 Financial institutions are turning to RegTech to meet their regulatory compliance obligations.
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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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IN focus: Veronica Genao shares her participation in Money 20/20’s RiseUp program
By Clare Puplett | Fri 20 October, 2023 As an alumna of Money 20/20’s RiseUp 2022 cohort, Veronica talks about the impact of the program.
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Will pKYC replace traditional KYC refresh processes?
By Howard Wimpory | Wed 18 October, 2023 Has the time come for pKYC to replace traditional KYC refresh processes?

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