Media coverage
the latest press releases and media coverage around Encompass and our products
latest
media coverage
Anti-Money Laundering directives ‘increase valuation of European banks’
A major research paper co-authored by Dr. Henry Balani, academic and Head of Delivery, Customer Success and Support at Encompass Corporation, suggests that 4AMLD has significantly increased the valuation of European banks.
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Encompass Corporation 2019 AML penalty analysis: $8.14 billion of fines handed out globally
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About Encompass
Manually building this picture from a plethora of documents and third party data sources, however, is a long, expensive and error-prone process.
Encompass’ intelligent process automation conducts live document and data collection, analysis and integration from public and premium sources to bring transparency to complex corporate structures and ultimate beneficial ownership, delivering the most accurate and complete KYC on demand.
The full picture of a customer significantly enhances the effectiveness and efficiency of subsequent KYC activities including screening and IDV - both of which can be carried out seamlessly in the Encompass platform if required.
All information on a customer, along with supporting documents, is dynamically compiled into a comprehensive, digital KYC profile that Encompass can also monitor for ongoing regulatory risk.
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Fill out the form to request your personalised consultation on how Encompass can help your business. You can also contact our team directly on +44 (0) 333-772-0002.