How to integrate perpetual KYC into an effective compliance roadmap

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Source: Fintech Global

Encompass Corporation and Capgemini are teaming up on a pivotal report centred on perpetual KYC (pKYC) integration.

The report underpins an ambitious goal of incorporating pKYC into an effective compliance roadmap.

In the world of banking and finance, Encompass Corporation has always been at the forefront of RegTech solutions. By streamlining and automating Know Your Customer (KYC) processes, they aim to deliver faster, more comprehensive results for financial institutions. On the other hand, Capgemini brings in its deep-rooted expertise in technology consulting to this collaboration, thereby complementing Encompass’s prowess in FinTech.

The newly released report aims to underline the crucial regulatory requirements that financial institutions must account for, ensuring the best possible KYC outcomes. It focuses on the benefits of pKYC, which allows organisations to immediately detect and respond to suspicious activities, thus reducing the risk window significantly…

Read full article: https://fintech.global/2023/06/12/how-to-integrate-perpetual-kyc-into-an-effective-compliance-roadmap/

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