INTRODUCING THE
NEXT GENERATION OF KYC SOFTWARE

for banking, finance, legal and accountancy

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WHY COMPROMISE BETWEEN COMPLIANCE OBLIGATIONS AND CUSTOMER EXPECTATIONS?

In the present regulatory environment, where risk of reputational damage, significant fines and even prison sentences is all too real, ensuring compliance with your company’s internal anti-money laundering (AML) and counter-terrorist financing (CTF) policies are of paramount importance.

This is not easily achieved. Existing compliance workflows consist largely of disparate, standalone systems linked by manual tasks, making processes prone to human error and requiring high-levels of costly oversight.

Encompass products are the next generation KYC software for banking, finance, legal and accountancy businesses, significantly enhancing the way you research, onboard and review prospects and customers. Reduce the time, cost and risk involved in due diligence activities, and better demonstrate value to customers and compliance to regulators.

ENCOMPASS PRODUCTS FOR AML/CTF COMPLIANCE

Designed for the demands of meeting AML/CTF regulation within the banks and finance businesses, Encompass Confirm transforms meeting compliance obligations into a competitive advantage. Whether you are looking to onboard one or one thousand clients, our KYC software accelerates onboarding, ensuring consistent policy fulfilment and reducing compliance overheads.

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For legal and accountancy professionals with costly, inconsistent or slow KYC processes, Encompass Verify is a RegTech solution that gives you complete confidence and transparency across your organisation. Unlike spreadsheets, our all-in-one solution is secure, automatic and connected to all the information sources you trust, keeping you compliant and competitive.

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ONBOARD CLIENTS AND GUARANTEE COMPLIANCE AT SPEED

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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

SECURE CLOUD-BASED SOFTWARE

Encompass products are delivered as Software-as-a-Service – accessed through your browser, there is no need for expensive hardware, major upfront costs or time-consuming installation and maintenance

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INFORMATION SOURCES

Encompass provides a single point of access for all the information sources you need for customer onboarding, significantly reducing the time spent gathering the information required to make your decisions

WHO CAN TAKE ADVANTAGE OF ENCOMPASS?

CHIEF OPERATING OFFICERS

KYC and due diligence processes can take time, and you run the risk of potential clients looking elsewhere. Taking advantage of Encompass delivers a faster time to revenue

MANAGING PARTNERS

Repeatedly asking prospective clients for information can be damaging to your relationships and firm’s reputation. Encompass allows you to easily onboard clients, gathering the information you need in one place

RISK & COMPLIANCE TEAMS

The threat of substantial fines and prison sentences for non-compliance with regulations is very real. Automation in Encompass delivers peace of mind that your policies are consistently being met

FINANCIAL DIRECTORS

The cost of meeting ever-changing demands of AML regulation continues to rise, and inhibits your potential growth. Encompass provides a cost-effective solution without sacrificing on quality

ENCOMPASS CUSTOMERS

Here are just a few of the companies across the world in banking, finance, legal and accountancy who have taken advantage of Encompass products to get the full picture, fast.

Learn how by reading our case studies.

Read our case studies

BDO | Encompass Customer

Deloitte | Encompass Customer

PWC | Encompass Customer

Herbert Smith Freehills | Encompass Customer

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gunnercooke | Encompass Customer

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EY | Encompass Customer

KPMG | Encompass Customer

Gilbert + Tobin | Encompass Customer

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McGrath Nicol | Encompass Customer

IBAC | Encompass Customer

HWL Ebsworth | Encompass Customer

Brown Wright Stein | Encompass Customer

GE Capital | Encompass Customer

WATCH ENCOMPASS IN ACTION

Browse our video gallery to learn more about Encompass, and how our products can be applied to your business.

View the video gallery
Make KYC Your Competitive Advantage | Encompass Blog

Make KYC Your Competitive Advantage

Due diligence checks when onboarding customers can be notoriously time-consuming. But with developments in technology, could businesses turn this process to their advantage?

Read the blog

Key Takeaways from the ILTA Insight Conference 2016

Encompass’ Mike Newman was recently at the ILTA Insight Conference 2016 in London. Always a lively conference, here’s some his key takeaways from the day.

Read the blog

Why You Need to be Concerned About The Changes in Compliance

Today we have seen the rise and proliferation of compliance in professional services firms, particularly in the law and financial services sectors.

Read the blog

WANT TO SEE 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 demonstration of the powerful tools within Encompass, or contact our team directly on 0333 772 0002.

ENCOMPASS IN THE MEDIA

Accounting Web, Financial IT | Encompass in the Media
Global Banking & Finance Review, LSN | Encompass in the Media
Legal futures, Accountancy Live | Encompass in the Media
New Law Journal, Cloud Computing Intelligence | Encompass in the Media

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