With the full picture of a customer in minutes you can transform Financial Crime, KYC, and KYV compliance. Using intelligent process automation and artificial intelligence, Encompass gathers and analyses a wealth of information to dynamically build a visual picture of a company or individual in just minutes.
official registries; regulators; stock exchanges
fragmented data; various methods of access; different data formats
a single point of access to your trusted sources; the broadest set of existing integrations; a unified data model
request a consultationcompany data providers; corporate ownership registries
manually building out corporate structures takes time and is prone to error; UBOs can be buried under several layers making them hard to identify
simultaneously interrogate multiple sources of company data; dynamically build out the most complex of structures in minutes; instantly discover ultimate beneficial ownership
request a consultationsanction lists; official and law enforcement lists; politically exposed persons databases
multiple data formats; lack of secondary identifiers; false positives cloud the real risks
seamlessly screen targets against all of the sources you rely on; a unified data format facilitates robust screening; integrate internal sources customer data to reduce false positives
request a consultationnews providers; internet search engines
knowing where to stop; unmanageable volume of false positives; inconsistent analysis of results
IPA ensures consistency in adverse media searches; AI eliminates false positives; intelligent filtering focuses efforts on the real risks
request a consultationcustomer’s PEP / sanctions status may change; adverse media may affect risk profile of a customer
no fixed schedules for updates; falling behind leaves you open to regulatory and reputational risk
continuous monitoring of your trusted sources for material changes that require a KYC refresh; proactive alerts to changes that require your attention; accurate and up-to-date KYC profiles offer maximum protection from risk
request a consultationdownload all source documents; save to KYC profile; record all actions and decisions
time taken to access and retrieve documents; inconsistency in where documents are stored; incomplete records of actions/decisions
IPA retrieves and stores all source documentation in customer profiles; automatically record every action and decision taken during the KYC process; comprehensive and accurate audit trails ensure you are prepared for audits and always regulator-ready
request a consultationEncompass' Dr Henry Balani reflects on the impact of EU AML regulations on banks' valuations.
read moreEncompass' Dr Henry Balani reflects on the impact of EU AML regulations on banks' valuations.
read moreOur CEO and co-founder, Wayne Johnson, comments on The Kalifa Review of UK FinTech.
read moreResearch co-authored by Dr. Henry Balani suggests 4AMLD has increased valuation of European banks.
read moreWe are delighted to welcome technology executive Daryn Edgar to our Board.
read moreOur eBook explores the CLM landscape, what makes a successful partnership, and the role of RegTech.
read moreWe're in the running to be named ‘Best KYC Solution for Client On-Boarding’ at this year's ceremony.
read moreAlex Zervos explains the benefits of Encompass for FX businesses.
read moreWe are pleased to have joined WeAreTechNetworks, a collaborative network for women in technology.
read moreWe look back on our webinar with Amy Bell on law firms and onboarding.
read moreWe find out about the role and motivations of Gary Clarke, our Business Development Manager.
read moreWe are pleased to have been nominated in this year's British Bank Awards.
read moreexisting integrations to global data sources
jurisdictions covered
percent reduction in time taken to gather KYC information
customers around the globe