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Each fortnight, we will bring you a selection of our content and reaction to the issues you are talking about from the world of financial crime and money laundering, technology, Know Your Customer (KYC), and more. We will also keep you updated on the latest news and content from Encompass, such as ebooks, webinars, case studies, infographics and events.

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about Encompass

Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry.

Encompass' intelligent process automation platform for KYC dramatically improves the client experience, significantly speeding up KYC processes. Encompass automates gathering, processing and collation of primary and premium information and news discovery for KYC purposes - be that for new customer onboarding, event-driven refresh, or remediation.

Using their customers’ existing internal KYC policies and processes, Encompass constructs corporate ownership structures, discovers beneficial owners, and comprehensively screens entities and persons for risk - be that across structured watchlist data sets or unstructured adverse media sources.

Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions.

Encompass delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals.