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’ organizational structure and provide comprehensive visualization.
The time it typically takes Encompass to deliver the full picture of a corporate customer
Beneficial ownership and control – calculated and visualized
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 analyzes high-quality data from trusted global providers, saving analysts crucial time and eliminating human error.
Why choose Encompass for UBO verification?
Streamlines the complex process of gathering and analyzing data from multiple global sources
Automatically unwraps ownership and control structures for corporate customers
Iteratively uncovers ownership relationships, calculating shareholding percentages and determining UBOs, in accordance with an organization’s compliance policies
Encompass' UBO verification and visualization features & benefits at a glance
Comprehensive corporate customer profiles
Intelligent automation eliminates human error and gaps in customer profiles for a deep, accurate picture of corporate customers.
Alignment with your policies and procedures
Our automated KYC features ensure your policies and procedures are consistently enforced across your organization.
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.
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.
Learn where Encompass can help your organization
- Know Your Customer (KYC)
- Corporate Customer Due Diligence (CDD)
- Enhanced Due Diligence
- Anti-Money Laundering
- KYC remediation
- Correspondent Banking CDD
- Automating KYC data aggregation
- Digitization of KYC Managed Services
- Embed corporate KYC solution in technology platforms
- Demonstrable compliance/audits
Discover further product features
Intelligent process automation