KNOW YOUR CUSTOMER, AUTOMATED

for banking, finance, legal and accountancy

encompass is the creator of KYC automation for major financial and professional service firms globally. We are the only provider of simultaneous, real-time access to multiple sources of global company and person data. By using robotic search to discover everything your KYC policy demands, encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.

with every transaction, regulation demands that you know your customer

The risk of reputational damage, significant fines and even prison sentences is all too real. Ensuring compliance with internal Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies directly influences your company’s earnings and profits.

Discovering complete ownership structure, screening and verifying key stakeholders across the world, is the essential basis for effective KYC. Hours are spent traversing multiple data sources in order to:

  • gather ownership data from registries and data vendors
  • establish ultimate beneficial ownership (UBO)
  • complete screening checks, identity verification and review adverse news
  • analyse and apply your risk models
  • gather and store evidence to build an audit trail to support your decisions

With all of this to complete, whilst the customer is waiting to do business, KYC today is costly both in time and money.

encompass automated processing of KYC policies

encompass solves this problem

encompass products for AML/CTF compliance

encompass confirm | Know Your Customer automation for banking and finance

transforms compliance obligations into a
competitive advantage within banking and finance.

encompass verify | Know Your Customer automation for legal and accountancy

reduces lead time from client onboarding
to revenue for professional service firms.

the full picture, fast

KYC policy automation

KYC policy automation

whether onboarding one customer or one thousand, encompass provides automated, rapid AML/CTF checks, so you can be guaranteed you are meeting the needs of internal policies

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seamless integration with encompass api

seamless integration

designed to work on any platform using any language, the encompass API integrates KYC processes for AML and CTF regulatory compliance checks directly into your own onboarding workflow

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industry-leading data sources

industry-leading data sources

understanding the full picture of your clients and customers demands access to data with truly global coverage – the encompass products have access to over 25 data providers covering every corner of the globe

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insights from encompass

three steps to successful client onboarding

KYC customer onboarding has become more complex in recent times, but by incorporating in three steps of Plan, Do, and Assess, it can be simplified.

introducing encompass remediate

We’re delighted to announce a new feature available within our products – encompass remediate enables users to update the date on their client back book with ease.

can yesterday’s processes meet the challenges raised by MLR 2017?

The processes currently utilised by law firms in their client onboarding are no longer fit for purpose and are in need of upgrading.

discover what encompass can do for you

Ready to learn how encompass can accelerate your client onboarding and compliance checks?

Fill out the form to request your personalised consultation on how encompass can help your business. Alternatively you can contact our team directly on 0333 772 0002.

encompass in the media

from announcing our customer wins and industry-leading data partnerships to encompass team members adding their voice to industry debates, we’ve been featured in hundreds of publications.

encompass in the media - banking technology
encompass in the media - business reporter
encompass in the media - FX MM
encompass in the media - LPM
encompass in the media - bobsguide
encompass in the media - City A.M.
encompass in the media - Huffpost UK
encompass in the media - Raconteur
encompass in the media - business insider
encompass in the media - Financial I.T.
encompass in the media - Innovate Finance
encompass in the media - The Herald
encompass in the media - business quarter
encompass in the media - FinExtra
encompass in the media - legal IT insider
encompass in the media - The Scotsman