Watch our on demand webinar

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Perpetual KYC (pKYC) is an emerging concept in financial crime compliance. It has generated great interest and accelerated digital-first approaches because of the potential benefits.

In this roundtable webinar chaired by Nick Ford (VP Strategic Alliances, Encompass), Neil Isherwood (SME - Third-Party Risk & Compliance, Dun & Bradstreet), Mathias Ros (Head of KYC & AML Solutions, Insight & Data Continental Europe, Capgemini) and Yair Samban (Director Specialist Solution Consulting, Pegasystems) explore the concept further digging deeper into: 

  • Whilst there's no regulatory driver, it's a natural next step in improving the ability to comply with regulations.
  • Automation is key to enabling more effective and efficient due diligence, and ultimately improving the customer experience.
  • Risk reduction and efficiency gains are the key benefits expected from transitioning to a pKYC operating model.
Click here to view more from the Encompass Resource Hub.

about Encompass

A full and accurate picture of beneficial ownership is the foundation of effective KYC. Manually building this picture from a plethora of documents and third party sources, however, is a long, expensive and error-prone process.

Encompass’ intelligent process automation conducts on demand document and data collection, analysis and integration from public and premium sources to bring transparency to complex corporate structures and ultimate beneficial ownership, delivering the most accurate and complete KYC on demand.

The full picture of a customer significantly enhances the effectiveness and efficiency of subsequent KYC activities including screening and IDV - both of which can be carried out seamlessly in the Encompass platform if required.

All information on a customer, along with supporting documents, are dynamically compiled into a comprehensive, digital KYC profile that Encompass can also monitor for ongoing regulatory risk.

Find out more

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