AML screening solutions
Billion-dollar fines for AML and Counter-Terrorism Financing (CTF) compliance failures are becoming the norm globally. Manual AML processes cannot be scaled and audited to provide the level of protection required in today’s complex regulatory landscape.
Intelligent process automation
Using intelligent process automation, Encompass automatically unwraps corporate ownership structures and screens relevant individuals and entities for PEP, sanctions and adverse media risk. Screening is conducted in line with your existing AML/CTF policies, with a full audit trail dynamically compiled for demonstrable compliance.
Key benefits of automating AML screening
Get optimal protection from regulatory risk and personal liability
Encompass comprehensively and accurately maps out corporate ownership structures to provide the full picture of a customer. This provides a solid foundation for AML screening and monitoring, enhancing regulatory compliance and improving defences against fines and personal liability.
Implement a risk-based approach to AML
The Encompass API easily integrates into existing AML/CTF systems and processes, allowing organizations to realise the benefits of automated AML solutions without infrastructure or policy changes.
Enhance existing compliance technology and processes
The Encompass API easily integrates into existing AML/CTF systems and processes allowing organizations to realise the benefits of automated AML solutions without requiring infrastructure or policy changes.
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