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 features 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.

find out more »

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.

find out more »

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.

find out more »

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.

custom-quote-icon

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

custom-quote-icon

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

business

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
Ownership and valuation of property

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.

Share This