video gallery
learn more about Encompass with our product videos and interviews with the team
take a look at encompass
Just what is encompass, and how does it work? Watch this short video to get a quick overview of how we are automating KYC processes and accelerating onboarding of customers for our clients in banking, finance, legal and accountancy.
Business Reporter Studio Debates:
the future of banking
encompass CEO and co-founder Wayne Johnson was interviewed by The Telegraph’s Alistair Greener for The Business Reporter Studio Debates for his thoughts on the future of banking
Business Reporter Studio Debates: transforming KYC compliance through process automation
Join Alastair Greener in The Telegraph Studios as he interviews encompass co-founders Wayne Johnson and Roger Carson.
understanding corporate structure
A new case requires you investigate a company to form an understanding of which individuals own and control it. You need to quickly understand the full corporate structure and identify the ultimate beneficial owner.
find and value property assets
Watch our video demonstrate a case that appears to be simple with very little opportunities to recover money uncover a far more complex situation including a property asset with recoverable value of more than £600,000!
research a director’s previous conduct
A new case requires that you research a board director’s previous conduct so you can quickly respond to a client’s request for advice. Learn how to streamline this process using encompass verify legal & accountancy KYC
latest on demand webinars
Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBO) has become increasingly important since the implementation of 4MLD, and MLR2017. However, achieving this view is time-consuming, and most organisations struggle to uncover the full picture.
Adopting a risk based approach, enhanced due diligence, identifying ultimate beneficial owners… the 4MLD and MLR2017 demand firms take a new approach to client onboarding, posing unique and complex challenges.
It’s been four months since the UK government published The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, commonly called MLR 2017. Now the dust has settled, it’s incumbent on firms of all sizes to take action.
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