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.
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.
Streamlines the complex process of gathering and analysing 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 organisation’s compliance policies
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.