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Speed up your onboarding process with digital CDI/KYC profiles

Complex AML and KYC requirements mean that it can take up to 120 days to onboard a corporate customer. Much of this time is spent on the critical customer due diligence (CDD) needed to unwrap complex, often global, corporate ownership structures. Slow onboarding processes impacts time to revenue and customer relationships.

100% automation

Encompass provides 100% automation of the KYC search procedure

PEP and Sanctions Screening Services | Enhanced Customer Due Diligence | Corporate Customer Due Diligence (CDD | KYC Automation | Encompass

We can help

Our dynamic KYC process automation platform conducts live document and data collection, analysis and integration from public data sources and private customer information to bring transparency to complex corporate structures and ultimate beneficial ownership. Encompass creates a complete CDI profile for every investigation to provide accurate and complete corporate CDD on demand.

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Benefits of automating corporate CDD


Improved time to revenue and onboarding processes

We provide comprehensive CDI profiles that integrate with CLM and CRM systems to streamline digital account opening and onboarding KYC processes.


Maximizing the value of KYC data

By populating CLM and CRM systems with up-to-date KYC data, including detailed corporate ownership structures, Encompass allows organizations to use these insights to identify new business opportunities, grow accounts and win more business.


Enhancing protection from regulatory risk

Encompass provides the full picture of a corporate customer, including ultimate beneficial ownership, PEP and sanctions risk and adverse media for improved risk assessment and mitigation.

Why choose Encompass for managing corporate CDD processes?

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Automate and streamline corporate CDD/EDD data gathering

Encompass automates document and data collection, analysis and integration from trusted sources for fast and effective CDD and EDD, based on your existing policies.

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Quickly verify customer information and identity

Seamless access to global corporate registries and electronic identity verification allows Encompass to automatically verify information supplied by the customer.

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Discover ultimate beneficial owners

Automatically discover UBOs to the thresholds dictated by your policies. Encompass performs UBO discovery in a matter of minutes, not hours.

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Automatically screen for regulatory and reputational risk

Encompass seamlessly screens individuals and entities against your preferred suppliers of PEP, sanctions and adverse media data for a more complete view of risk.

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Dynamic creation of audit trail

Encompass builds a real-time audit trail for every search and action taken, complete with source documents and full data attribute lineage for demonstrable compliance.

Discover corporate digital identity from Encompass


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