Encompass automatically screens and monitors any relevant individuals and entities identified in a corporate ownership structure. Screening is conducted against global Politically Exposed Persons (PEP), sanctions and adverse media providers, based on an organisation’s policy and risk-based approach.
We have existing integrations with trusted PEP, sanctions and adverse media providers.
Access to the right data is critical for effective PEP and sanctions screening. We have integrations with trusted providers of global PEP, sanctions and adverse media data, and we automate screening to simplify and enhance regulatory compliance.
The Encompass API provides seamless access to all required data providers and our automation features without the need to build/maintain multiple data integrations.
Our KYC screening solution uses intelligent automation to ensure that relevant parties are always screened against the most appropriate data sets, for consistent KYC across an entire customer base.
Seamless access to multiple trusted providers of global PEP, sanctions and adverse media data.
Automated KYC screening processes.
Ongoing monitoring for material changes to PEP, sanctions or adverse media risk.
Efficient false-positive clearing.
Dynamic construction of a comprehensive and digital audit trail of PEP and sanctions screening to demonstrate compliance to auditors and regulators.