Discover Encompass' extensive capabilities
Encompass offers extensive automation capabilities and unrivaled access to global data products. Our know your customer (KYC) process automation platform empowers organizations to streamline time-consuming error-prone KYC processes and drive operational efficiency.
From UBO verification and real-time digital KYC profiles to customer onboarding and perpetual KYC, explore our market-leading platform’s features and use cases below or get in touch to find out how we can help your business.
Key features of our dynamic KYC process automation platform
Dynamic KYC process automation
The Encompass platform automates 100% of the KYC search procedure to bring together, collate and analyze KYC data and documents needed for KYC.
Global primary and premium data
Encompass collects data from multiple trusted KYC data sources to analyze and unwrap complex corporate ownership structures. With extensive connections to global public and premium data sources, the Encompass platform is easily configured to existing KYC policies and data sources.
UBO visualization and control
We automate the KYC discovery process to provide the full picture of a corporate customer within minutes, streamlining UBO verification to unwrap corporate organizational structures and provide comprehensive visualization.
PEP, sanction and adverse media screening
Our software automatically screens and monitors any relevant individuals and entities identified in a corporate ownership structure. Screening is conducted against global PEP, sanctions and adverse media providers, based on an organization’s policy and risk-based approach.
Real-time digital KYC profile
Encompass automatically creates a complete digital KYC profile and audit trail for corporate ownership structures. Executed consistently in line with an organization’s KYC policy, achieve consistent, demonstrable KYC across your entire customer base.
Data attribute lineage
Encompass retrieves and integrates data and documents from multiple sources into digital KYC profiles in real-time. As data is gathered, Encompass records and retains the origin of every piece of information, ensuring any decisions can be easily explained and confidently defended.
Encompass API
Integrate the Encompass API into your Client Lifecycle Management (CLM) or Customer Relationship Management (CRM) solutions and get all of the benefits of our dynamic KYC process automation platform and real-time digital KYC profiles to enhance your existing KYC processes.
Key use cases of the Encompass platform
Here’s an overview of our dynamic KYC process automation platform’s use cases. See how Encompass unwraps organizational structures, reveals potential risks and helps you operate more efficient and effective onboarding, refresh and remediation processes with real-time digital KYC profiles.
Perpetual KYC
Lay the foundations for faster, more efficient event-driven or periodic KYC refresh of clients with digital KYC profiles.
Know your customer
Transform your KYC onboarding process. The Encompass platform automates repetitive data-gathering tasks to build real-time digital KYC profiles, saving you time and money while eliminating human error.
Corporate customer due diligence
Conducting efficient customer due diligence can be the difference between winning or losing key accounts. Encompass brings transparency to complex corporate structures.
KYC refresh and remediation
Put an end to manual KYC remediation. Our dynamic KYC process automation platform helps businesses to streamline information gathering and build digital KYC profiles to reduce costs and improve the customer experience.
Discover the benefits of Encompass
Want to dive deeper into the key benefits of using Encompass’ dynamic KYC process automation platform to deliver real-time digital KYC profiles? Our award-winning technology shoulders the heavy lifting involved in corporate KYC and automates time-consuming manual processes, meaning faster onboarding, reduced regulatory and reputational risks, and increased efficiency, plus much more!
Learn why our KYC process automation platform is trusted by leading global banks and financial institutions, and see the impact our solutions create for organizations and KYC teams.