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.

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about encompass

encompass robotically automates information and news discovery for Know Your Customer (KYC) requirements for onboarding, event-driven refresh and remediation.

Driven by your internal policies and choice of reliable, independent sources, encompass automatically constructs corporate ownership structures, discovers beneficial owners, and in minutes screens relevant entities and persons for regulatory, reputational and financial risk.

Make confident decisions quickly, using encompass’s federated search, incorporating rules and logic, to dynamically build a comprehensive profile from multiple sources, including corporate registries, company and regulatory data, adverse media and identity verification.

we believe the best decisions are made when people understand the full picture, fast.

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