WHY COMPROMISE BETWEEN COMPLIANCE OBLIGATIONS AND CUSTOMER EXPECTATIONS?

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 introducing the next generation AML & KYC solution

 

In the present regulatory environment, where risk of reputational damage, significant fines and even prison sentences is all too real, ensuring compliance with your company’s internal Know Your Customer (KYC) policies is of paramount importance.

This is not easily achieved. Compliance workflows consist largely of disparate, standalone systems linked by manual tasks. Processes are prone to human error, and require high-levels of oversight.

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 features of encompass confirm

accelerate and standardise customer onboarding

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

communicate complex situations visually

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

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.

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 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 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.

why choose encompass confirm?

AML/CTF automation

Whether onboarding one customer or one thousand, encompass confirm provides automated, rapid AML/CTF checks, so you can be guaranteed you are meeting the needs of internal policies.

cloud-based solution

encompass confirm is a Software-as-a-Service solution. Accessed through your browser, there is no need for expensive hardware, major upfront costs or time-consuming installation and maintenance.

customer success

Alongside in-product live help, our dedicated Customer Success team are on hand from the very start to help you make the most of encompass confirm.

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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

 

the one stop shop for your AML/KYC information needs

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business

Ownership understanding, management understanding, and credit risk.

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electronic ID verification

Electronic verification of individuals

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AML screening

Screening for PEPs, sanctions, and adverse news

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property

Ownership and valuation

encompass confirm | information providers for banking and finance

encompass confirm fits seamlessly into your existing due diligence processes. It provides a single point of access for all the information sources you need for customer onboarding, significantly reducing the time spent gathering the information required to make your decisions. Continue using your existing sources with no change to your billing, and gain further insight from additional sources for enhanced due diligence as and when you need.

Our information partners include:

  • Thomson Reuters World-Check
  • Dow Jones Risk & Compliance
  • Bureau van Dijk
  • Companies House
  • C6 Intelligence
  • CreditSafe
  • Experian
  • …and many more

View all our information sources here.

information and insight

Encompass Webinars

webinars

Join us for one of our regular product webinars, demonstrating the key features and benefits of encompass confirm.

Encompass Whitepapers

whitepapers

Stay ahead of the competition and keep on top of industry trends with our collection of free whitepapers and ebooks.

Encompass Case Studies

case studies

Our customers have enhanced business development and accelerated customer onboarding and compliance checking.

want to know what encompass confirm can do for your business?

 

Discover how encompass confirm can accelerate and streamline your customer onboarding. Fill out the form to request your consultation on how our Know Your Customer software can complement your existing workflow, or contact our team directly on 0333 772 0002.

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