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RTA member Encompass Corporation unveils their perpetual Know Your Customer model

23 Mar 2023 10:58 AM | Deleted user

The RegTech Association member Encompass Corporation unveils their perpetual Know Your Customer model as a new regulatory compliance benchmark.

The model "is designed to place financial systems into a pKYC framework to evaluate their maturity and readiness to more effectively identify and prevent financial crime."

Read more here.