why compromise between compliance obligations and client expectations?
know your customer automation for legal and accountancy
introducing the next generation Anti-Money Laundering (AML) and Know Your Customer (KYC) software for legal & accountancy
We help legal and accountancy firms streamline time-consuming onboarding, mitigate reputational risk, and improve the client experience. encompass verify is the Know Your Customer (KYC) software for consistent and robust Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) compliance, providing reassurance your firm is regulator ready.

streamline AML & CTF compliance processes across your firm

reduce un-billable hours with fast, automated policy checks

improve client experience by speeding up onboarding
Just how good is your Know Your Customer (KYC) process? In the present regulatory environment, where risk of reputational damage, significant fines and even prison sentences is all too real, ensuring compliance with your company’s internal AML/CTF policies is of paramount importance.
This is not easily achieved. Compliance workflows consist largely of disparate, standalone systems linked by manual tasks. Processes are prone to human error, and require high-levels of oversight.
encompass verify aggregates data from the world’s leading AML/CTF information providers. We then automate workflow in-line with your internal AML/CTF policies to significantly enhance the way you research, onboard 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.
key benefits of encompass verify
AML / KYC automation
Whether onboarding one client or one thousand clients, encompass verify provides automated, rapid AML/KYC checks, so you can be guaranteed you are meeting the needs of internal policies.
seamless API integration
designed to work on any platform using any language, the encompass verify API integrates KYC processes for AML and CTF regulatory compliance checks directly into your own onboarding workflow.
customer success
Alongside in-product live help, our dedicated Customer Success team are on hand from the very start to help you make the most of encompass verify.
key features of encompass verify
why choose encompass verify?

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

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.

streamline Know Your Customer 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.

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

effectively capture the external information you need
Link information to existing systems to build a deep understanding of new customers while applying global KYC standards.
the one stop shop for your AML/KYC data needs

business
Ownership understanding, management understanding, and credit risk.

electronic ID verification
Electronic verification of individuals

AML screening
Screening for PEPs, sanctions, and adverse news

registries and regulators
Official registries, regulators and company listings

encompass verify fits seamlessly into your existing due diligence processes. It provides a single point of access for all the data sources required for client onboarding, significantly reducing time spent gathering the data you need to make your decisions.
Continue using your existing sources with no change to your billing, and gain further insight from additional sources for enhanced due diligence as and when you need. Our global data partners include:
- Companies House
- Acuris Risk Intelligence
- CreditSafe
- Dun & Bradstreet
- GBG ID3
- Thomson Reuters World-Check
- …and many more
information and insight

webinars
Join us for one of our regular product webinars, demonstrating encompass verify and showing real-world use cases to accelerate your client onboarding.

whitepapers
Stay ahead of the competition and keep on top of industry trends with our collection of whitepapers and ebooks, free to download.

case studies
Learn how our customers have applied the encompass verify solution to real-world use cases, enhancing business development and accelerating their client onboarding.
want to know what encompass verify can do for your business?
Discover how encompass verify can accelerate and streamline your customer onboarding, all through one software interface.
Fill out the form to request your consultation for how our KYC automation software can enhance your workflow, or contact our team directly on 0333 772 0002.