ACAMS Europe Conference 2022

The Encompass platform reduces the cost of know your customer (KYC) and improves time to revenue by providing KYC due diligence on demand, powered by intelligent process automation.

Across the globe, our customers include leading global banks and financial institutions, including Wolfsberg Group members. We have strategic alliances with a range of trusted data, technology and service providers.

Encompass was founded in Australia and has offices in New York, London, Amsterdam, Sydney, Singapore, Glasgow and Belgrade.

Unmatched data connections

Encompass connects to data from global primary and premium providers covering over 200 jurisdictions. This includes; registries, regulators and stock exchange listings, company data, PEPs and sanctions, adverse media and electronic identity verification data.

Simply choose the data sources you want to search as per your existing KYC processes and risk-based approach, plus we can add in any other sources you need to make informed decisions and protect your organization.

Accelerate customer onboarding

Conduct corporate due diligence on individual entities or remediate your back book and perform ongoing monitoring to monitor your risk exposure.

Flexible delivery options, and a wide range of partnerships, allow integration into your existing workflows and systems.