Digital KYC profile | KYC process automation | Encompass

Dynamic digital KYC profile records

Encompass automates the KYC search procedure to create complete digital KYC profiles in real-time, with zero human involvement. Providing deeper customer insight to conduct more effective KYC.

An organization’s KYC policy is executed consistently, every time. Standardizing KYC data sourcing, retrieval and collation to build a single view of the customer, globally.

What you get from Encompass’ digital KYC profiles

Each digital KYC profile includes the following:

Company information and a visualization of corporate ownership structure, with beneficial owners, PEPs and sanctions clearly identified

A full audit trail and record of actions taken for round the clock compliance

Packaged documentary evidence and relevant metadata including source documents and full data attribute lineage

Key benefits of creating a digital KYC profile for each of your corporate customers

Current, complete and accurate data and documents, in one place
Provides a digital baseline for more efficient remediation and periodic or event-driven refresh
Ensures policy adherence and a consistent approach to performing KYC with easy-to-navigate information and history of KYC activity
Elevates analysts from KYC search tasks to high risk investigations
Available in existing systems including CRMs and CLMs via API integration and in multiple formats, including .pdf, .xls, and digital records

Discover the full benefits of using Encompass

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.

How it works