Automate UBO discovery processes

Unwrapping even the simplest of structures to discover beneficial ownership and control is a big challenge for customer onboarding and KYC teams. Encompass streamlines UBO verification to unwrap corporate customers’ organisational structure and provide comprehensive visualisation.

120 seconds

The time it typically takes Encompass to deliver the full picture of a corporate customer

KYC Data Sources | UBO Verification - Visualisation & Control | Global Primary & Premium Data | Encompass

Beneficial ownership and control – calculated and visualised

Using intelligent process automation and extensive data integrations, Encompass automates the KYC discovery process to provide the full picture of a corporate customer within minutes.

Encompass iteratively retrieves and analyses high-quality data from trusted global providers, saving analysts crucial time and eliminating human error.

Learn more about UBO verification & visualisation

Why choose Encompass for UBO verification?

1

Streamlines the complex process of gathering and analysing data from multiple global sources

2

Automatically unwraps ownership and control structures for corporate customers

3

Iteratively uncovers ownership relationships, calculating shareholding percentages and determining UBOs, in accordance with an organisation’s compliance policies

Encompass' UBO verification and visualisation features & benefits at a glance

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Comprehensive corporate customer profiles

Intelligent automation eliminates human error and gaps in customer profiles for a deep, accurate picture of corporate customers.

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Alignment with your policies and procedures

Our automated KYC features ensure your policies and procedures are consistently enforced across your organisation.

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Reduce KYC costs and resources

Save valuable hours on repetitive, manual KYC tasks, enabling your analysts to focus on higher-value activities and complex investigations.

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Improved customer experience

Streamlined UBO discovery and verification mean faster onboarding and a better customer experience.

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.

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