Ongoing AML and KYC data monitoring
Encompass retrieves and integrates data and documents from multiple sources into digital KYC profiles. 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 maintains clear data attribute lineage
- Identification and inspection of the original source of key attributes in a digital KYC profile.
- Configuration of Encompass’ intelligent process automation to retrieve attributes in line with KYC policies, and using preferred and approved sources.
This enables your organisation to:
- Quickly and easily trace the origin of a piece of information to demonstrate the quality of decisions.
- Ensure the ability to cite the original source of each piece of evidence to auditors and regulators.
See how our KYC automation works
Watch our short video and see how Encompass eases the burden of KYC operations, reducing task times from hours down to minutes and enhancing the efficiency and accuracy of your processes.