Dynamic CDI profile records
Encompass automatically incorporates real-time data and documents from authoritative global public data sources and private customer information to create complete CDI profiles, executed consistently in line with an organization’s KYC policy, every time.
Consistent, demonstrable KYC across an entire customer base.
What you get from Encompass’ CDI profiles
Each CDI profile includes the following:
Key benefits of creating a CDI profile for each of your corporate customers
- A holistic customer risk view configured to your regulatory and business requirements
- An automated audit trail to evidence compliance to auditors and regulators
- Easy-to-navigate information and history of KYC activity
- Available in multiple formats, including .pdf, .xls, and as a digital record for API integration
See how the Encompass platform 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.