Dynamic digital KYC profile records
Encompass automatically creates complete digital KYC profiles, executed consistently in line with an organization’s KYC policy, every time.
Consistent, demonstrable KYC across an entire customer base.
What you get from Encompass’ digital KYC profiles
Each digital KYC profile includes the following:
A visualization of corporate ownership structure, with beneficial owners, PEPs and sanctions clearly identified.
Any adverse media identified, and actions taken, recorded in a dynamic audit trail.
Packaged documentary evidence and relevant metadata.
Key benefits of creating a digital KYC profile for each of your corporate customers
- An automated audit trail to evidence compliance to auditors and regulators
- Easy-to-navigate information and history of KYC activity
- Available in multiple formats, including .pdf, .xls, and as a digital record for API integration
See how Encompass 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.
Learn where Encompass can help your organization
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Intelligent process automation