Award-winning automation solution
Waiting for manual KYC processes to complete frustrates clients and impacts time to revenue. Transform client experience with automated collation of public data and documents, and let Encompass deliver complete digital profiles of your clients, fast.
Encompass connects to your choice to source data and documents in real-time. These are matched and merged to unwrap corporate structures in depth, verify ultimate beneficial owners (UBOs) and create complete client profiles.
Key features
175+ data products covering over 200 jurisdictions
Critical KYC public data attributes and documents are sourced in real-time to verify and validate client identity. These include corporate and UBO registries, regulators, and stock exchanges, plus screening, ID&V, company and business data from leading vendors.
Power systems and perpetual KYC (pKYC)
Digital profiles, available in multiple digital formats, seamlessly integrate, via API, into banking systems, including Client Lifecycle Management (CLM) solutions. These digital records can be maintained and monitored as part of a continuous or pKYC program to proactively manage risk.
Benefits
A consistent KYC search process, profile and audit trail provide:
Security
- ISO 27001
- SOC 2 Type 1
- GDPR compliant
Case study
Digital transformation for Know Your Customer at Santander
Learn why Santander choose Encompass as part of their digital transformation initiative, and how we have brought key benefits to the KYC team
Partnering with Encompass
Our global transformation team of KYC and banking industry experts and dedicated delivery and customer success teams help you realize ROI and maximize the value of our solutions.
Whitepaper
Redefining client outreach
Explore the impact of current approaches to collating KYC information and how automation revolutionizes client outreach with digital profiles.