Demonstrate consistent compliance
Encompass retrieves and integrates data and documents from multiple sources into digital KYC profiles. As data is gathered, Encompass records and retains the origin of every piece of information, ensuring any decisions can be easily explained and confidently defended.
Encompass maintains clear data attribute lineage
- Identification and inspection of the original source of key attributes in a digital KYC profile.
- Configuration of the Encompass dynamic KYC process automation platform to retrieve attributes in line with KYC policies, and using preferred and approved sources.
This enables your organization to:
- Quickly and easily trace the origin of a piece of information to demonstrate the quality of decisions.
- Ensure the ability to cite the original source of each piece of evidence to auditors and regulators.
Dynamic KYC process automation
Watch our video on how the Encompass dynamic KYC process automation platform helps banks across the world automate manual KYC processes to build complete real-time digital KYC profiles of their customers.