encompass remediate

automate Know Your Customer remediation

download the brochure

is out of date KYC putting you at risk?

Increasing regulation, inconsistent onboarding practices and heightened regulatory scrutiny is creating a glut of work for regulated firms in the form of Know Your Customer (KYC) remediation. With high volumes of customer KYC files that no longer meet the standards of their policies, firms are exposed to significant risk until remediation is completed.

Robotic process automation from encompass allows you to remediate your entire back book in line with global policies quickly, accurately and cost-effectively by allowing you to:

  • upload all customer data for remediation in one simple step
  • automate KYC data remediation based on your policies
  • view progress and be alerted to any required actions
  • dynamically create a comprehensive audit trail

Fill out the form to download the brochure and learn more.

Click here to view more encompass product features.

you might also like…

unrivalled global data coverage

We understand that having access to the right data is crucial, which is why offer more connections to industry leading data sources and registries, regulators and official listings in over 130 jurisdictions.

best practice in AML and KYC compliance

In this on demand webinar, learn how a modern approach to AML and KYC compliance can help your firm, and gain an insight into best practices to ensure maximum protection from risk. 

the full picture, this week

Each week, the encompass team offer a definitive round-up of the best news and views on what’s been happening in the world of financial crime, money laundering, and Know Your Customer.

as featured in

By continuing to use the site, you agree to the use of cookies. more information

our website and use of cookies

Your personal information will not be collected if you are only browsing one of our websites but we do use cookies to better tailor our information and our services to meet your needs.

A cookie is a small piece of text that is placed within the memory of a computer and can be later retrieved by web page servers. Cookies are used to enhance your interaction and convenience in using our website and we do not use cookies to record any of your personal information. Cookies may record information about your visit, including the type of browser and operating system you use, the previous site you visited, your server's IP address, the pages you access and the information downloaded by you.

While this anonymous statistical data may be aggregated and used in broader statistical analysis by us and our web monitoring service provider to improve our services, we cannot personally identify you as the source of that data until such point as you provide your personal information to us.