Case Study Digital transformation for Know Your Customer at Santander
Learn why Santander choose Encompass as part of their digital transformation initiative, and how we have brought key benefits to the KYC team
Why choose our KYC SaaS for automating due diligence?
Leading organizations, in a range of regulated sectors, rely on Encompass’ KYC SaaS platform for accurate KYC due diligence on demand. In this section you can learn how we work with different sectors and stakeholders to provide significant benefits, from reducing the cost of regulatory compliance to significantly increasing efficiency.
Find out why KYC teams and leading businesses and partners trust Encompass to empower their customer onboarding and enhance due diligence to comply with AML regulations.
1
By user
Encompass customers by user
From removing the burden of maintaining an array of data source integrations to automating and standardizing key information gathering and UBO discovery, learn about the teams and types of users leveraging the power of our KYC SaaS solutions.
Customer onboarding/KYC operations
MLROs and Compliance heads
CEOs & C-Suite
Digital transformation
Technology and I.T.
2
By sector
Our customers by sector
Encompass customers range from leading banks and financial institutions to legal firms and tech providers. Click on the sector names to browse the benefits for your organization.
Corporate and investment banks
Business banking
Challenger banks
Payment service providers
Legal
Managed service providers
3
By partner
Our strategic alliances and partnerships
To develop and power our KYC SaaS platform, we’ve established numerous strategic alliances and partnerships, from managed service providers and tech vendors to global KYC data partners. Explore Encompass’ partnerships and learn how to become our partner.
Technology service providers
KYC data providers
Consulting partners
Data partners
Partner with us
See how our KYC automation works
Watch our short video and see how Encompass eases the burden of KYC operations, reducing task times from hours down to minutes and enhancing the efficiency and accuracy of your processes.
98%
Faster
Encompass automatically collects, analyzes and integrates KYC data and documents from public and premium global data sources up to 98% faster than manual processes.
Case Study Our customers
Encompass uses intelligent process automation to provide the full picture of a corporate customer in minutes. See for yourself how we comprehensively unwrap corporate ownership structures to provide a solid foundation for all subsequent KYC activities.
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