Automate UBO discovery processes
Unwrapping even the simplest of structures to discover beneficial ownership and control is a big challenge for customer onboarding and KYC teams. Encompass streamlines UBO verification to unwrap corporate customers’ organizational structure and provides comprehensive visualization.
The time it typically takes Encompass to deliver the full picture of a corporate customer
Beneficial ownership and control – calculated and visualized
Using dynamic KYC process automation to access KYC data and documents via extensive data integrations, Encompass automates your KYC search procedure to provide the full picture of a corporate customer within minutes.
Encompass iteratively retrieves and analyzes your choice of high-quality data from trusted global providers into a complete digital KYC profile in real-time, increasing efficiency and eliminating human error.
Why choose Encompass for UBO verification?
Streamlines the complex process of gathering and analyzing data from multiple global sources for deeper customer insight
Automatically matches and merges data and documents to unwrap ownership and control structures for corporate customers
Iteratively uncovers ownership relationships, calculating shareholding percentages and determining UBOs, in accordance with an organization’s compliance policies
Encompass' UBO verification and visualization features and benefits at a glance
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.