THE NEW STANDARD
FOR KNOW YOUR CUSTOMER

for banking, finance, legal and accountancy

create proof of compliance, increase velocity of onboarding and improve productivity

In the present regulatory environment where 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.

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 resolves this problem

encompass is the creator of KYC automation for major financial and professional service firms globally. It is 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.

encompass products for AML/CTF compliance

encompass confirm | Know Your Customer automation for banking and finance

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

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encompass verify | Know Your Customer automation for legal and accountancy

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

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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

secure cloud-based solution

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

industry-leading data sources

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

insights from encompass

encompass appoints Jon May and Yasmeen Jaffer as industry advisors

encompass have appointed on Jon May and Yasmeen Jaffer as financial services industry advisors to assist in the development of encompass confirm.

read the blog

event - responding with RegTech

Join us at Scotland House in London on Monday 25 September for an informative evening on how businesses can take advantage of RegTech to respond to the latest AML regulations.

book your place

Fortis Insolvency selects encompass verify

Business and personal insolvency experts, Fortis Insolvency, has selected encompass verify to support and enhance their KYC compliance processes.

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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.

read the latest media coverage

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