Encompass | KYC automation software for banking, finance, legal and accountancy

transform AML/CTF compliance into a competitive advantage

Worried about MLR2017? We’ve got you covered.

The implementation of the new Money Laundering Regulations 2017 will affect UK businesses across banking, finance, legal and accountancy. The need to gather information from multiple sources, trace ultimate beneficial ownership and provide comprehensive audit trails will put an even greater strain on risk and compliance teams.

Request your personalised demonstration of Encompass KYC software today and learn how your business can:

  • Minimise risk and error with policy automation
  • Accelerate customer onboarding and reduce time to revenue
  • Access all the information sources you need through one software application
  • Visualise complex corporate structures, helping you rapidly identify ultimate beneficial owners
  • Remediate customer information at the touch of a button, whenever you need to
  • Mitigate risk of reputational damage and fines with consistent AML/CTF policy fulfilment and a robust, effortlessly generated KYC audit trail

Fill out the form and our team will be in touch to arrange a suitable time. One call, no obligation to buy.

Encompass | AML/CTF compliance software for banking, finance, legal and accountancy


By continuing to use the site, you agree to the use of cookies. more information

our website and use of cookies

Your personal information will not be collected if you are only browsing one of our websites but we do use cookies to better tailor our information and our services to meet your needs.

A cookie is a small piece of text that is placed within the memory of a computer and can be later retrieved by web page servers. Cookies are used to enhance your interaction and convenience in using our website and we do not use cookies to record any of your personal information. Cookies may record information about your visit, including the type of browser and operating system you use, the previous site you visited, your server's IP address, the pages you access and the information downloaded by you.

While this anonymous statistical data may be aggregated and used in broader statistical analysis by us and our web monitoring service provider to improve our services, we cannot personally identify you as the source of that data until such point as you provide your personal information to us.