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encompass confirm aggregates data from the world’s leading KYC information providers. We then automate workflow in-line with your internal KYC policies to significantly enhance the way you research, on-board and review prospects and clients.

We help banks and finance businesses reduce costs and accelerate onboarding while ensuring policy adherence. encompass confirm is the KYC software for competitive advantage in AML & CTF compliance.

see encompass confirm in action

 

In this video, we use Chelsea Football Club to demonstrate how encompass confirm can automatically run your own KYC policy, taking advantage of our industry-leading data partners to quickly identify the ultimate beneficial owner and apply your own risk models.

what our customers are saying

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encompass confirm makes it simple and fast to research multiple versions of a director’s name, and to draw out all the connections. You couldn’t possibly do this efficiently by searching manually. Automating this work to take advantage of digitised information reduces costs and so supports our firm’s commitment to be value-driven and cost-effective.


Mike Pavitt, Partner
Paris Smith LLP

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encompass confirm significantly reduces the searching time, so it takes five minutes instead of potentially days. It also makes us more productive – instead of spending so much time on search and review, we can be doing other work and building the relationships with our clients.


Cheyne Clarke,
Gilbert + Tobin

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