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When cross-border payments screening generates an alert on a sanctioned individual or entity, performing due diligence on payers and payees is key to avoid the risks surrounding non-compliance with sanctions regulations. Resolving an alert, and finding evidence to confirm the named parties in the payment message are not those named on the sanctions list, is complex when limited information is available, and often involves correspondent banks.
To comply with regulations, sanctions alerts must be investigated immediately and either reported, or payments released and processed. Holding payments whilst investigating false positives can lead to customer dissatisfaction and lost revenue.
Automated cross-border payments due diligence is the solution. Encompass’ KYC automation is trusted by leading global banks to standardize and enhance the quality and efficiency of their due diligence processes.
Encompass streamlines sanctions alerts investigations with automated data and document retrieval, direct from your chosen global public and premium data providers.
Encompass searches across critical sources of company data, from global corporate registries to premium data providers, to verify the payer and payee.
Encompass exposes relationships and calculates shareholder ownership, with tools to easily visualise corporate structures. UBOs are identified and unwrapped automatically to quickly provide you with the full picture of a payee or payer.
Encompass provides a comprehensive audit trail of every action taken for demonstrable compliance with sanctions regulations.
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