Meeting the challenge of CDD, controlling the cost of KYC at Aware State

By Chris J. Arthur-Collins | Tue 20 November, 2018 Encompass would enabling Aware State to automate data discovery and analysis of global data sets.

KYC remediation

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

OFAC compliance – half a loaf?

By Chris J. Arthur-Collins | Thu 14 June, 2018 Q&A with risk and sanctions specialist Eric A. Sohn.

Enhanced due diligence through intelligent process automation at Acuris

By Chris J. Arthur-Collins | Fri 20 April, 2018 Using Encompass, Acuris Risk Intelligence have been able to produce reports in much less time.

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.

Bank Leumi ABL selects Encompass

By Magalie Pimentel | Fri 2 March, 2018 Bank Leumi ABL selects Encompass to support and enhance their KYC processes.

Transforming know your customer operations

By Mike Kearney | Tue 14 February, 2017 Discover the benefits of KYC automation for your firm.