encompass confirm - KYC automation for banking and finance

why compromise between compliance obligations and customer expectations?


know your customer automation for banking and finance


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

encompass confirm reduces the time, cost and risk involved in due diligence activities, while enabling you to better demonstrate value to customers and compliance to regulators.

accelerate onboarding, reduce operating costs, ensure consistent and robust policy adherence. by automating KYC, encompass confirm transforms Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) compliance into competitive advantage.

key benefits of encompass confirm

AML compliance automation - CTF compliance automation

AML/CTF automation

automation technology built within the encompass confirm platform drives the aggregation of data, the retrieval of relevant information from trusted sources and the analysis of that data in real time.

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encompass API integration

seamless API integration

designed to work on any platform using any language, the encompass confirm API integrates KYC processes for AML and CTF regulatory compliance checks directly into your own onboarding workflow.

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encompass easy client onboarding

customer success

every encompass confirm customer receives a dedicated project manager to help get the most from our KYC solution, from training staff to setting up users and on-going support.

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key features of encompass confirm

why choose encompass confirm?

accelerate customer onboarding

accelerate and standardise customer onboarding

Eliminate hours searching, downloading, printing and reviewing information from multiple sources in a variety of formats.
speed up communications and understanding

communicate complex situations visually

Speed up communications and understanding between your frontline staff, compliance officers and regulators.

effective capture of external information

effectively capture the external information you need

Link information to existing systems to build a deep understanding of new customers while applying global AML/KYC standards.

scalable compliance operating model

implement a scalable compliance operating model

Relieve front-line staff of AML/CTF information collection activities to focus on what they do best – building relationships with customers.

maintain audit record through KYC process

maintain visibility from decisions back to data

Retain source documents and provide an auditable record of how information is discovered and used in your compliance process.

transparent customer onboarding

transparent and auditable customer onboarding

With built-in compliance, all activity is automatically logged with a user identifier, and a date and time stamp to meet stringent audit controls.


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


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

the one stop shop for your AML/KYC information needs

ownership understanding and credit risk


Ownership understanding, management understanding, and credit risk.
Electronic ID Verification

electronic ID verification

Electronic verification of individuals
PEP screening - AML screening

AML screening

Screening for PEPs, sanctions, and adverse news