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Helping our clients transform

Our team of specialist KYC transformation experts help clients navigate transformational change, employ best practice and optimize their end-to-end processes. Their extensive banking industry experience and KYC knowledge ensures clients maximize the value of their investment in the Encompass CDI platform.

Find out more about the Encompass CDI platform

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Supporting your transformation

We collaborate with internal teams and external partners to design solutions that meet your unique requirements. Optimizing the target operating model with your strategic architecture and data strategy ensures KYC processes are integrated with your business objectives.

Our team can help optimize the entire KYC lifecycle. Applying global best practices to data, document, and screening automation improves accuracy, reduces manual effort, and supports a journey to pKYC.

We offer bespoke KYC transformation business case evaluation to deliver continuous improvement and innovation that drive real change.

Meet our global team

Darren Marion
KYC Transformation Director, APAC

An extensive management career within several leading investment banks – UBS, DB, BNP Paribas and Citigroup, managing teams across the complete operations function.

At Encompass, he works closely with our existing clients to maximize the platform’s automation efficiencies, plus provide current industry insights.

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Jo Scanlan
KYC Transformation Director, APAC

An experienced financial services leader, Jo has held senior positions at leading banks, including HSBC, Westpac and ANZ, and been responsible for a wide range of middle office and operations functions.

At Encompass, she is part of a global team helping customers get the most out of transformation initiatives.

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Howard Wimpory
KYC Transformation Director, UK, EU, North America

Highly experienced financial services operations leader. At Barclays as a Managing Director, he led KYC onboarding and refresh services for the corporate and investment Bank combined with sanctions screening and transaction monitoring services.

At Encompass, his role is to help clients transform their KYC processes through the adoption of our platform.

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Lee Forsyth
Head of Consulting - Americas

Operations and compliance executive with extensive experience in all aspects of KYC, onboarding and FinTech at several leading global banks and technology firms including Thomson Reuters and Exiger.

At Encompass, his role is to help clients deliver significant value through the adoption of our platform and services.

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A range of KYC transformation services

Wherever you are in your transformation journey we offer a blend of services to fit every need. Here are just some of the areas we can support clients on.

Onboarding and refresh end-to-end process optimization

pKYC maturity assessment

pKYC best practice and roadmap development

Onshoring, offshoring and outsourcing guidance

Target operating model optimization

General and jurisdictional best practice guidance

Correspondent banking KYC automation

Managing at scale – client data and KYC refresh

Optimizing global vs jurisdictional KYC requirements

Streamlining private document and data collection

Screening optimization at onboarding and refresh

Bespoke KYC transformation business case evaluation

Reducing reliance on manual document processing

Thought leadership

The team can often be found at industry conferences and hosting roundtables for senior KYC and banking professionals from Tier 1 banks across the world. Our clients regularly tell us how much they value the team’s in-depth industry insight and practical advice. For their latest blogs and whitepapers on key issues facing the banking industry visit our resource hub.

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Working with Encompass

We are committed to helping clients navigate transformational change successfully and maximize the value of the Encompass CDI platform. Our delivery, customer success and account management teams work with you to ensure you continue the transformation journey and lay the foundations for ongoing success.

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Encompass CDI platform

Fast, accurate customer identification and verification. Encompass automates the manual KYC search process and combines live public data and documents from authoritative global sources with private customer information, to create and maintain digital risk profiles.

See how it works

Our Story | Fighting Financial Crime - AML Compliance | Encompass | Santander
Lexis Nexis Risk Solutions | Encompass strategic alliance partner
Our Story | Fighting Financial Crime - AML Compliance | Encompass | Dun and Bradstreet

Find out how Encompass has helped our clients

View our case studies