Encompass Verify | Legal & Accountancy KYC

introducing the next generation of Know Your Customer software

encompass verify aggregates data from the world’s leading KYC information providers. We then automate workflow in-line with your internal KYC policies to significantly enhance the way you research, on-board and review prospects and clients.

encompass verify reduces the time, cost and risk involved in due diligence activities, while enabling you to better demonstrate value to clients and compliance to regulators.

We help legal and accountancy firms streamline time-consuming onboarding, mitigate reputational risk, and improve the client experience. encompass verify is the KYC software for consistent and robust AML & CTF compliance, providing reassurance your firm is regulator ready.

encompass verify takes advantage of the information providers you use every day, pulling in reports from them all in to one easy-to-use workspace. Our information partners include:

  • Business information
  • Official registers
  • Person ID verification
  • KYC providers
Encompass Verify Data Partners

request your consultation

what happens next?
Once you have filled in the form one of our team will be in touch to arrange a time that suits you for your consultation on how encompass verify can benefit your firm.

key features of encompass verify

A

accelerate and standardise customer onboarding

Avoid KYC delays during inception and on-boarding, keeping unbillable hours to a minimum.

1

streamline KYC processes

Single software application for all the client information and documentation your firm needs, reducing time to perform KYC tasks, and providing the reassurance of consistent and robust AML/CTF policy adherence.

o

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.

communicate complex situations visually

Speed up communications and understanding between your frontline staff, compliance officers and regulators.

maintain audit trails from decisions back to documentation

Retain source documents and provide an auditable record of how information is discovered and used in your compliance process.

R

effortlessly update client information

Refresh and recheck client documentation at the touch of a button, and swiftly provide verified documentation for audits to SRA standards

what our customers are saying

don’t just take it from us, let our customers do the talking

encompass verify 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.”

Mike Pavitt

Paris Smith

“Just consider the improvement potential: three hours of a senior lawyer’s time reduced to 30 seconds, while producing a result with significant improvement in accuracy compared to the long-established way of searching. Using encompass verify transforms any lawyer into a power researcher.”

Chris Jones

gunnercooke

“We didn’t want the discussion in the client meeting to be limited to hypotheticals. encompass verify enabled us to quickly understand the situation and provide meaningful advice to the client regarding the registered security interests. Our prompt response surpassed their expectations.”

Chris Wilkinson

Brown Wright Stein

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