AML & KYC Case Studies

Explore our AML & KYC case studies and see the impact that Encompass’ RegTech automation platform has delivered for clients across industries.
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Encompass revolutionizes Know Your Customer processes with Pegasystems
By Rachael Coyle | October 5th 2021 Encompass have announced an enhanced partnership with Pegasystems.
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Why Encompass works for Irwin Mitchell
By Cheri Burns | August 17th 2020 The key benefits of RegTech solutions for law firm Irwin Mitchell.
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How Encompass has transformed Mainspring’s onboarding processes
By Cheri Burns | August 9th 2020 How Encompass has enhanced Mainspring's onboarding processes during the shift to remote working.
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Accuity and Encompass partner to improve KYC risk assessments
By Cheri Burns | July 21st 2020 A strategic partnership to help customers streamline KYC processes.
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Evalueserve partners with Encompass to provide modular automation in KYC
By Cheri Burns | May 11th 2020 Augmenting Evalueserve’s KYC services with automated data discovery and process automation.
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Invidem partners with Encompass and iMeta Technologies to make KYC data handling easier
By Cheri Burns | April 6th 2020 Encompass will provide Invidem with highly automated KYC data gathering with CLM provision by iMeta.
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Digital transformation for Know Your Customer at Santander
By Chris J. Arthur-Collins | February 24th 2020 Santander engaged Encompass to provide a more efficient way of onboarding clients.
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Encompass partners with Pega to streamline and enhance KYC
By Cheri Burns | December 10th 2019 Partnership between Encompass and Pega to allow streamlined customer onboarding.
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Building and operating digital governance risk and compliance at Brodies LLP
By Chris J. Arthur-Collins | August 19th 2019 Using Encompass, Brodies have a fuller suite of information with which to make decisions.
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Enhancing and accelerating client onboarding at Anderson Strathern
By Chris J. Arthur-Collins | August 6th 2019 Why Anderson Strathern chose Encompass for their KYC discovery processes.
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Dun & Bradstreet partners with Encompass
By Cheri Burns | May 21st 2019 Dun & Bradstreet partners with Encompass to enable due diligence in uncertain times.
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Encompass and IHS Markit announce partnership
By Cheri Burns | March 12th 2019 Encompass and IHS Markit partnership expected to reduce time to complete KYC data gathering by 30%.
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Meeting the challenge of CDD, controlling the cost of KYC at Aware State
By Chris J. Arthur-Collins | November 20th 2018 Encompass would enabling Aware State to automate data discovery and analysis of global data sets.
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Enhanced due diligence through intelligent process automation at Acuris
By Chris J. Arthur-Collins | April 20th 2018 Using Encompass, Acuris Risk Intelligence have been able to produce reports in much less time.
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MURGITROYD GROUP selects Encompass
By Cheri Burns | March 6th 2018 Leading intellectual property attorney practice selects Encompass to enhance its KYC processes.
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Bank Leumi ABL selects Encompass
By Cheri Burns | March 2nd 2018 Bank Leumi ABL selects Encompass to support and enhance their KYC processes.
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Ideal Corporate Solutions selects Encompass
By Cheri Burns | September 19th 2017 Ideal Corporate Solutions selects Encompass to support and enhance KYC compliance processes.
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