encompass

Identity Verification & KYC/AML

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Encompass offers advanced automation for Know Your Customer (KYC) due diligence and Anti-Money Laundering (AML) compliance. The SaaS streamlines data gathering, enhances customer onboarding, and ensures ongoing compliance through intelligent process automation and access to global data sources.

encompass can be found in Identity Verification & KYC/AML categories.

The most similar products to encompass are:

Cascade Verified profile Promoted → KYC-Chain → KYCsphere → Tiller → SILO Compliance →

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Details

encompass Main Features

• API
  The application programming interface allows integration with other systems for seamless data exchange.
• UBO Verification
  This feature allows users to identify and verify the ultimate beneficial owners of a company.
• Dynamic Audit Trail
  Every action taken during the KYC process is automatically recorded to ensure compliance and traceability.
• Data Attribute Lineage
  This feature tracks the origin and changes of data attributes used in the KYC process.
• Digital KYC Profile Record
  A complete digital record of a customer's KYC information is created for easy access and sharing.
• Intelligent Process Automation
  This feature helps automate the KYC process, making it faster and more efficient.
• Global Primary and Premium Data
  Encompass provides access to a wide range of trusted data sources from around the world.
• PEP, Sanctions and Adverse Media Screening
  It screens entities against lists of politically exposed persons, sanctions, and negative news.

encompass Benefits

• Futureproof KYC
  Encompass keeps KYC processes updated with changing rules, so businesses can stay compliant without extra work.
• Evidence compliance
  The software automatically records all actions taken, providing proof that the company is following the rules.
• Improve AML compliance
  The software ensures that businesses follow anti-money laundering rules better, helping to prevent financial crime.
• Reduce customer outreach
  With better data and faster processes, companies need to contact customers less often for missing information.
• Reduce reputational risk
  Using accurate data and processes, companies can avoid mistakes that might harm their reputation.
• Speed up customer onboarding
  Encompass helps to complete KYC onboarding much faster, which means customers can start using services sooner.
• Increase KYC analyst productivity
  Automating tasks allows analysts to focus on more important work, making them more productive.
• Maximize value of CLM investments
  By integrating with existing systems, Encompass helps companies get the most out of their customer lifecycle management tools.

Who should use encompass?

• Compliance Officers
  They will have better control and can easily show that their company follows the rules.
• Legal Professionals
  They can ensure accurate due diligence and reduce risks in client onboarding.
• KYC Operations Teams
  They can save time and reduce errors by automating KYC processes.
• CEOs and C-suite Executives
  They can improve business efficiency and reduce costs related to KYC compliance.
• Technology Service Providers
  They can integrate with Encompass to offer better KYC solutions to their clients.
• Banks and Financial Institutions
  They can speed up customer onboarding and improve their anti-money laundering efforts.

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encompass Alternatives

Cascade

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Technologies Used

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