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What Encompass delivers

Encompass builds complete customer profiles to be shared wherever needed across your organization.

As a result, our clients have seen:

  • 100% automation of KYC searches

  • Dramatically improved efficiencies and cost savings

  • Enhanced customer experience and reduced outreach

  • Re-work and human error eliminated

  • Increased profitability

What Encompass does

Encompass brings together, analyzes, and integrates public and private data through a single platform to generate a holistic view of customers.

Deliver a single, holistic view of your customer

Our CDI platform delivers complete CDI profiles that can be shipped wherever needed across your organization for a consistent and complete view of their company information, verified documents, corporate hierarchies, a full audit and trail and data attribute lineage.

Remove KYC bottlenecks

Encompass performs multiple KYC searches in parallel by automating your organization’s search procedures for significantly enhanced productivity. As a result, manual and costly KYC activities at refresh and remediation, can be replaced with fully automated investigations completed in minutes.

Ensure round-the-clock compliance

With real-time connections into limitless global public data products and outreach automation to collate and incorporate privately held information, Encompass ensures CDI profiles are complete, up-to-date and always compliant, giving compliance teams peace of mind.

Complement your CLM and CRM solutions

Encompass easily integrates into all your existing systems, enabling CDI data to be shared with your Customer Relationship Management (CRM), Client Lifecycle Management (CLM) platforms and downstream technology for a fully automated end-to-end customer journey, whether it’s for a new customer, product, jurisdiction, or ongoing KYC.

Simplify your technology landscape

The Encompass CDI platform removes the data maintenance and integration burden with access to over 175 pre-built global public data product integrations through a single API. Data normalization, primacy rules and entity resolution are performed across both public and private data to fully automate KYC investigations, remove swivel-chair activities and reduce client outreach.

Encompass-CDI-Profile-Wheel

Encompass CDI

The foundation of your digital ecosystem

  • Automated search of global public data
  • Customer outreach automation for private information
  • Normalization, primacy rules and entity resolution to resolve data conflict
  • Corporate hierarchy mapping and UBO identification
  • Consolidate and integrate CDI profile with other systems
  • Maintain CDI profile

Key platform features

1
Dynamic KYC process automation

Limit human involvement to reviews only by fully automating KYC searches and performing multiple searches in parallel, directed by your risk policy. Lay the foundations for faster, more efficient event-driven or periodic KYC refresh of clients with CDI profiles.

2
CDI profiles

The Encompass CDI platform automates repetitive data-gathering tasks by normalizing, and matching and merging public and private data to resolve data conflict and applies a client’s preferred data source primacy rules. Generate a single view of the entity with CDI profiles, complete with data lineage, audit trail and source documents.

3
Global public data

Get the critical KYC attributes and documents you need via a single point of entry into your technology landscape, with over 175 pre-built public data product integrations giving you access to real-time golden source information and documentation.

4
Corporate hierarchy unwrapping and UBO verification

Unwrap the corporate ownership structures and identify and verify ultimate beneficial owners faster and better than your analysts are doing today by automating the KYC investigation process.

5
PEP, sanctions and adverse media screening

Screen clients up-front to identify any potential enhanced due diligence requirements before commencing the onboarding process, so you can minimize client outreach and improve customer experience.

6
Dynamic audit trail

A digital record of all KYC activity is automatically stored within Encompass as standard, available to share, download and review when refresh or remediation is required.

Encompass-CDI-Profile

What we deliver

Current, complete and accurate. Encompass incorporates public and private data to create a holistic view of customers with CDI profiles.

Encompass provides unrivalled access to trusted KYC data sources

How Encompass solves your segment-specific challenges

Current, complete and accurate. Encompass incorporates public and private data to create a holistic view of customers with CDI profiles.

Corporate and investment banking

Commercial banking

Challenger banks

Managed service providers

The benefits of KYC process automation | Encompass ebook
Whitepaper

The benefits of KYC process automation

In this ebook learn how banks can benefit from KYC process automation and reduce manual activities. Download to find out more.

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Discover corporate digital identity from Encompass

 

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