Corporate Digital Identity 

Fighting financial crime in the banking sector 


Read our whitepaper as we explore the connection between digital transformation and regulatory compliance, focusing on the emergence of CDI as a game-changer in authentication and fraud prevention.

Why download our paper?

  • Insightful analysis: Gain an understanding of how CDI revolutionizes Know Your Customer/Counter Financing of Terrorism (KYC/CFT) onboarding.
  • Technological advancements: Discover how RegTech, is empowering banks to stay ahead of sophisticated criminal tactics.
  • Defining CDI: Understand the concept of CDI and its significance in bolstering trust, security, and accountability for KYC.
  • The way forward: Gain insights into the future of CDI and its pivotal role in the banking sector's fight against financial crime, emphasizing the importance of ongoing collaboration and technological advancements.

Fill out the form to download your copy today.

About the author


Dr Henry Balani

Global Head of Industry and Regulatory Affairs

Dr. Henry Balani is Global Head of Industry and Regulatory Affairs at Encompass. He is a noted industry thought leader and commentator on Regulatory Compliance issues and trends affecting the financial services industry. As a published academic, Dr. Balani also lectures on international business, economics, and regulatory compliance courses globally. Dr. Balani holds a Doctorate in Business Administration from the University of Wisconsin, an M.B.A. from Northern Illinois University in the USA, and a B.S. in Economics from the London School of Economics.

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