request your consultation
Request your consultation today and learn how encompass can help your business:
- accelerate client onboarding, dramatically reducing unbillable hours and providing faster time to revenue
- minimise risk and error with advanced KYC policy automation
- visualise complex corporate structures, helping you rapidly identify ultimate beneficial owners
- quickly recheck and update client information whenever you need
- mitigate risk of reputational damage and fines with consistent policy fulfilment and a robust, effortlessly generated KYC audit trail
Access encompass securely through our browser application or integrate into your existing system with our API, connecting your business to over 100 global data partners, including the leading credit, business and AML screening sources and official registries and regulators in over 200 jurisdiction across the globe.
key benefits of encompass
whether onboarding one customer or one thousand, encompass provides automated, rapid AML/CTF checks, so you can be guaranteed you are meeting the needs of internal policies.
designed to work on any platform using any language, the encompass API integrates KYC processes for AML and CTF regulatory compliance checks directly into your own onboarding workflow
alongside in-product live help, our dedicated Customer Success team are on hand from the very start to help you make the most of encompass
why choose encompass?
accelerate and standardise customer onboarding
eliminate hours searching, downloading, printing and reviewing information from multiple sources in a variety of formats
communicate complex situations visually
speed up communications and understanding between your frontline staff, compliance officers and regulators
effectively capture the external information you need
link information to existing systems to build a deep understanding of new customers while applying global AML/KYC standards
implement a scalable compliance operating model
relieve front-line staff of AML/CTF information collection activities to focus on what they do best – building relationships with customers
maintain visibility from decisions back to data
retain source documents and provide an auditable record of how information is discovered and used in your compliance process
transparent and auditable customer onboarding
with built-in compliance, all activity is automatically logged with a user identifier, and a date and time stamp to meet stringent audit controls
encompass makes it simple and fast to research multiple versions of a director’s name, and to draw out all the connections. You couldn’t possibly do this efficiently by searching manually. Automating this work to take advantage of digitised information reduces costs and so supports our firm’s commitment to be value-driven and cost-effective.
Partner, Paris Smith LLP
encompass significantly reduces the searching time, so it takes five minutes instead of potentially days. It also makes us more productive – instead of spending so much time on search and review, we can be doing other work and building the relationships with our clients.
Gilbert + Tobin