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 and money laundering, technology, and Know Your Customer (KYC).

Fill out the form to get this sent to your inbox every Friday.

Click here to read the latest round-up.

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 and money laundering, technology, and Know Your Customer (KYC).

Fill out the form to get this sent to your inbox every Friday.

Click here to read the latest round-up.

We will also keep you informed about the latest content from Encompass, including whitepapers, webinars, case studies and events.

about Encompass

Encompass is the creator of Know Your Customer (KYC) automation for major financial and professional service firms globally. We are the only provider of simultaneous, real-time access to multiple sources of global company, registry and person data. By using robotic search to discover everything your KYC policy demands, Encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.

Encompass robotically searches structured and unstructured information sources to automate your KYC, AML and EDD policies. Key elements including UBOs, PEPs, sanctions and adverse media are all identified, visualised and verified in seconds. Whether it’s one, or one thousand customers, enhanced risk assessment, monitoring and remediation can now be achieved at scale through the power of automation.