know your customer, automated
for legal and accountancy
Following our recent meeting regarding encompass verify, we have prepared this webpage for you to demonstrate and highlight the key benefits working with our KYC solution will bring to DLA Piper.
For any further information please get in touch.
ensure AML & CTF compliance, onboard clients faster, and reduce the real cost of your KYC process
Existing compliance workflows consist largely of disparate, standalone systems linked by manual tasks, making processes prone to human error and requiring high-levels of costly oversight.
encompass verify solves this problem
watch encompass verify in action
key benefits of encompass verify
accelerate and standardise customer onboarding
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
effortlessly update client information
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
all the data you need in one place
We have over 50 data partnerships established and available to users of encompass verify, offering more connections to trusted, industry-leading global data sources than any other KYC solution. Our partners cover AML screening and adverse news, business data, electronic ID and verification, and official registries, listings and regulators in territories across the world.
Click here to download our How Billing Works brochure to see all reports currently available and the billing methods for data products within encompass verify.