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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 by sourcing and normalizing critical KYC data and resolving data conflict to unwrap corporate customers’ organizational structure and provides comprehensive visualization.

120 seconds

The time it typically takes Encompass to deliver the full picture of a corporate customer

KYC Data Sources | UBO Verification - Visualization & Control | Global Primary & Premium Data | Encompass

Beneficial ownership and control – calculated and visualized

Encompass automates your KYC search procedure to source critical KYC data attributes and documents. Data is normalized, deduped and merged 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 public data providers which is incorporated with information from the customer into a complete CDI profile in real-time, increasing efficiency and eliminating human error.

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Why choose Encompass for UBO verification?

1

Streamlines the complex process of gathering and analyzing data from multiple global public sources and private information for deeper customer insight

2

Automatically matches and merges data and documents and applies primacy rules to unwrap ownership and control structures for corporate customers

3

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

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Complete CDI profiles

The Encompass CDI platform eliminates human error and gaps in customer profiles for a deep, accurate picture of corporate customers.

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Consistent adherence with policy

Automate your manual KYC search procedure to ensure your policies and procedures are consistently enforced across your organization.

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Reduce KYC costs and resources

Save valuable hours on repetitive, manual KYC search tasks, enabling your analysts to focus on higher-value activities and complex investigations.

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Improved customer experience

Streamlined UBO discovery and verification mean faster onboarding, reduced client outreach and a better customer experience.

Corporate digital identity

Watch our video on how the Encompass CDI platform helps banks across the world perform entity identification and verification and build complete risk profiles of their customers.

Discover corporate digital identity from Encompass

 

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