Encompass case studies

read our client case studies and testimonials on the benefits of Encompass

Santander | Encompass case study

Digital transformation for know your customer

“The processing time in our KYC teams and financial crime teams had risen exponentially with the increase in regulation. If we hadn’t changed the process and implemented Encompass we would still be manually looking up lots of disparate parts of information in lots of separate portals.”

Invidem Nordic Know Your Customer Utility | Encompass partner

Invidem partners with Encompass and iMeta Technologies to make KYC data handling easier

“We look forward to tackling the global issue of financial crime together with Invidem and streamlining the process of onboarding customers within the Nordic region to ensure a better end customer experience. This is a significant step forward.”

Accuity | Encompass case study

Accuity and Encompass partner to improve KYC risk assessments

“Accuity is honoured to partner with Encompass to help customers efficiently perform their KYC due diligence activities on new financial counterparties, improve operational efficiency and lower costs by providing integration between Bankers Almanac, the most reliable global intelligence on the world’s banks, and an automated KYC platform.”

Equiniti | Encompass case study

EQ partners with Encompass to bolster KYC offering

“We consider ourselves experts in handling KYC cases that can’t be automated, in cases of complex ownership structures and screening hits for example. Our partnership with Encompass helps us in our wider market offering in delivering a truly comprehensive, efficient KYC product for our customers. “

IHS Markit | Encompass case study

Encompass and IHS Markit announce partnership

“Our partnership with Encompass will help us increase efficiency, speed of production, and further improve our high quality due diligence for our KYC services. Through technology, we are automating traditionally manual processes, improving data quality for our growing customer base and scaling up to support new jurisdictions. “

Murgitroyd | Encompass case study

MURGITROYD selects Encompass

“In the face of ever changing legislation and stricter requirements it has become increasingly important to be able to verify customers at the earliest opportunity. Encompass  helps us to stay ahead of regulatory demands.”

Anderson Strathern | Encompass case study

Enhancing and accelerating client onboarding

“The need for us to have a comprehensive knowledge of our customers when we onboard them is paramount. To that end, it was important that we brought in Encompass with access to global information providers in order that we can satisfy that need.”

Acuris Risk Intelligence | Encompass case study

Enhanced due diligence through intelligent process automation

“Using Encompass, not only can data from multiple sources be accessed from one single integration, but can be done so automatically, providing each Acuris Risk Intelligence EDD Researcher with third party information in one place.”

Pega | Encompass case study

How Encompass has transformed Mainspring’s onboarding processes

“Since deploying Encompass, we have been able to easily and efficiently carry out onboarding checks, without the need for a manual process. Having a platform we can access in the office or remotely has been a key advantage for the business. It has led to us taking on new clients and business, which would have been a lot more difficult to do without the platform.”

Pega | Encompass case study

Encompass partners with Pega to streamline and enhance KYC

“By partnering with Encompass, we are enabling banks to further digitise client onboarding through smart data management, helping our clients drive efficiency through the automation of due diligence data within the client onboarding and KYC lifecycle.”

Evalueserve | Encompass case study

Evalueserve partners with Encompass to provide modular automation in KYC

“We are excited to partner with Encompass, as they help us offer a powerful and comprehensive KYC solution. Given this environment of uncertainty and disruption, this partnership couldn’t have come at a more fitting time for our current and prospective clients.”

Leumi ABL | Encompass case study

Leumi ABL selects Encompass

“Previously our client KYC process used multiple web based data sources. Encompass makes this process considerably more efficient and allows our compliance team to focus on the output, rather than spending considerable time and effort on manual steps in the process.”

Paris Smith | Encompass case study

Business development in legal services at Paris Smith with Encompass

“I use Encompass to build a rich picture of our clients that creates opportunities for other practice areas in our firm or for service providers such as accountants with our trusted networks.”

Brodies LLP | Encompass case study

Building and operating digital governance risk and compliance

“With Encompass, the job of the KYC analysts is far easier, the richness and quality of our data is far better and more accessible, and the process of KYC is accelerated.”

First State Super | Encompass case study

Meeting the challenge of customer due diligence, controlling the cost of know your customer

“By creating a regimen of digital processes and systems we have a strong foundation for growth… Encompass is very much part of our platform.”

Irwin Mitchell | Encompass case study

Why Encompass works for Irwin Mitchell

“The Encompass platform has enabled us to continue with our corporate CDD checks remotely, transparently and securely via its single point of access. Our bespoke automated workflow improves both user and client experiences, enabling users to quickly share CDD and speed up onboarding, making our processes much more standardised, consistent and less prone to human error.”

Dun & Bradstreet | Encompass case study

Dun & Bradstreet partners with Encompass

“In today’s uncertain environment, companies need access to the right data and software to provide full visibility of their business relationships and effectively manage risk. We’re delighted to be working with Encompass to help businesses gain an enhanced view of their customer relationships.”

Ideal Corporate Solutions | Encompass case study

Ideal Corporate Solutions selects Encompass

“By automating the compliance process, our team has more time and resources to investigate complex cases, and we’re excited about the opportunities Encompass offers us.”

Turpin Barker Armstrong | Encompass case study

Embracing digitised search at Turpin Barker Armstrong with Encompass

“By using Encompass , professionals in our firm quickly get an early feel for the client’s financial situation… it’s simple and fast, and stores all the relevant information in a single place.”

Discover what Encompass can do for you

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Fill out the form to request your personalised consultation on how Encompass can help your business. You can also contact our team directly on +44 (0) 333-772-0002.