enhanced due diligence through automation

about Acuris Risk Intelligence

Acuris Risk Intelligence is a leading provider of global intelligence information on both individuals and companies through the Acuris Database and bespoke research projects.

Acuris Risk Intelligence’s requirements

Acuris Risk Intelligence sought an external partner to support its investigation team with an Enhanced Due Diligence (EDD) solution to support their customers’ compliance needs. As encompass already utilise Acuris’ proprietary data sets, the Acuris Risk Intelligence team were already aware of the platform’s capabilities. Key to selection was encompass’ ability to automate report production, and the breadth of data sources that encompass accesses.

the encompass solution

Using encompass, Acuris Risk Intelligence researchers have been able to produce reports in much less time. Improving the speed that reports could be produced improved customer experience of Acuris and the productivity of the Research team. Acuris Risk Intelligence researchers also value the advanced visualisation of corporate structures that encompass offers, and encompass’ commitment to adding trusted data sources to the platform. With over 100 data providers with jurisdictional coverage in 200 jurisdictions across the globe, encompass offers data for the highest quality due diligence.

view all our case studies

you might also like…

AML compliance checklist: best practices for due diligence

A sound Anti-Money Laundering (AML) compliance programme does more than just check the boxes – it’s a fundamental aspect of ensuring business resiliency.

best practice in AML and KYC compliance

In this on demand webinar, learn how a modern approach to AML and KYC compliance can help your firm, and gain an insight into best practices to ensure maximum protection from risk.

the full picture, this week

Each week, the encompass team offer a definitive round-up of the best news and views on what’s been happening in the world of financial crime, money laundering, and Know Your Customer.

as featured in

By continuing to use the site, you agree to the use of cookies. more information

our website and use of cookies

Your personal information will not be collected if you are only browsing one of our websites but we do use cookies to better tailor our information and our services to meet your needs.

A cookie is a small piece of text that is placed within the memory of a computer and can be later retrieved by web page servers. Cookies are used to enhance your interaction and convenience in using our website and we do not use cookies to record any of your personal information. Cookies may record information about your visit, including the type of browser and operating system you use, the previous site you visited, your server's IP address, the pages you access and the information downloaded by you.

While this anonymous statistical data may be aggregated and used in broader statistical analysis by us and our web monitoring service provider to improve our services, we cannot personally identify you as the source of that data until such point as you provide your personal information to us.

close