Know Your Customer (KYC) regulation is evolving and so are the costs and the 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 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.

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We believe the best decisions are made when people understand the full picture, fast, and it is this insight that we strive to give our clients.

Full: all the information you need, global coverage across your complete client book

Picture: easy to understand format reveals ultimate beneficial ownership and relevant associations

Fast: instant results through automated policy execution, monitoring and risk rating

We now serve more than 200 clients globally, including some of the world's top banks, legal, accounting, payments and crypto firms, recording a customer growth of 345% last year and listing achievements that include being highly commended in the ‘Best Solutions’ category for KYC Risk Assessment at the Regulation Asia Awards for Excellence 2019 and being a winner of Red Herring's Top 100 Europe Award in the same year.

Download: Fighting financial crime continues to be a key focus for the global financial industry in 2020.

In this ebook, co-authored by Encompass and RegTech Associates, we bring you insight and financial crime predictions for the year ahead. Link:

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