on demand webinar

identifying and verifying corporate hierarchies
and ultimate beneficial owners

In this 30 minute webinar regulatory compliance operations consultants Jon Wilson and Yasmeen Jaffer explore the big questions around Beneficial Ownership:

  • why is it so important?
  • why is it so difficult?
  • where do I find the information?
  • how can I comply without lengthening the customer onboarding and Know Your Customer (KYC) processes?

Click here to download the slides.

about Encompass

Encompass is the creator of Know Your Customer (KYC) automation for major financial and professional service firms globally. We are the only provider of simultaneous, real-time access to multiple sources of global company, registry and person data. By using robotic search to discover everything your KYC policy demands, Encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.

Encompass robotically searches structured and unstructured information sources to automate your KYC, AML and EDD policies. Key elements including UBOs, PEPs, sanctions and adverse media are all identified, visualised and verified in seconds. Whether it’s one, or one thousand customers, enhanced risk assessment, monitoring and remediation can now be achieved at scale through the power of automation.

discover what Encompass can do for you

Ready to learn how Encompass can accelerate your client onboarding and compliance checks?

Fill out the form to request your personalised consultation on how Encompass can help your business.

Alternatively you can contact our team directly on +44 (0) 333-772-0002.