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

for banking & finance

accelerate onboarding, reduce operating costs, ensure consistent and robust policy adherence. By automating KYC, encompass confirm transforms Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) compliance into competitive advantage.

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encompass verify

for legal & accountancy

helps streamline time-consuming onboarding, mitigate reputational risk, and improve the client experience. encompass verify is the Know Your Customer software for consistent and robust Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) compliance, providing reassurance your firm is regulator ready.

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encompass verify

for legal & accountancy

helps streamline time-consuming onboarding, mitigate reputational risk, and improve the client experience. encompass verify is the Know Your Customer software for consistent and robust Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) compliance, providing reassurance your firm is regulator ready.

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the full picture, fast

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

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

understanding the full picture of your clients and customers demands access to data with truly global coverage – the encompass products have access to over 50 data providers covering every corner of the globe

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insights from encompass

OFAC compliance - half a loaf? | Q&A with Eric A. Sohn | encompass webinars

OFAC compliance - Q&A with Eric A. Sohn

In this Q&A, Nick Ford, Head of Partnerships at encompass, speaks with sanctions and risk specialist Eric A. Sohn (Dow Jones Risk & Compliance) to gain an insight into all things sanctions.

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AML breakfast briefing | achieving best-in-class AML compliance | encompass events

the full picture, this week

In our weekly roundups, the encompass team take you through all the breaking news on Know Your Customer (KYC), compliance and financial crime, keeping you informed at all times. Click below to read our latest round up, or click here to have it delivered to your inbox every Friday.

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understanding corporate ownership structure and identifying ultimate beneficial owners | encompass blog

KYC remediation

Effective compliance and risk management programmes depend on accurate and up-to-date Know Your Customer data. In this 40-minute webinar, David Deane, banking industry advisor to encompass, offers an insider’s perspective and practical guidance into modern remediation.

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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.