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Encompass

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Overview

The Encompass platform provides KYC due diligence on demand powered by intelligent process automation. Providing all the information and automation you need to conduct faster, more accurate KYC due diligence and improve the customer experience for your clients.

Encompass connects to data from global primary and premium providers covering over 200 jurisdictions. This includes; registries, regulators and stock exchange listings, company data, PEPs and sanctions, adverse media and electronic identity verification data. Simply choose the data sources you want to search as per your existing KYC processes and risk-based approach, plus we can add in any other sources you need to make informed decisions and protect your organisation.

Our KYC due diligence platform retrieves and integrates data and documents from your trusted sources, automating your existing KYC process to visualise corporate structure and uncover beneficial ownership. Enabling matching and merging of information within a single platform. Creating a digital KYC profile complete with data attributes, source documents and audit trail to evidence regulatory compliance.

Conduct corporate due diligence on individual entities or remediate your back book and perform ongoing monitoring to monitor your risk exposure. Flexible delivery options, and a wide range of partnerships, allow integration into your existing workflows and systems.

Increase efficiencies in your KYC operations today with the power of automation.

Key Features

  • Intelligent process automation
  • Global primary and premium data
  • UBO verification
  • PEP, sanctions and adverse media screen
  • Digital KYC profile
  • API
  • Dynamic audit trail

Key Benefits

  • Speed up customer onboardiong
  • Improve AML compliance
  • Reduce regulatory and reputational risk
  • Future-proof KYC
  • Increase KYC analyst productivity
  • Evidence compliance
  • Maximse the value of CLM and CRM investments
  • Reduce customer outreach

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