The full picture, fast.

Documents from authoritative global public data sources and private client information, to create and maintain digital risk profiles.

Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass, the world’s leading banks improve client experience and increase business opportunities through consistent regulatory compliance and risk mitigation.
Encompass Corporation
2011
United Kingdom
14 Industries
1 Language
Industries
  • Accounting
  • Architecture-planning
  • Banking
  • Bpo
  • Consumer-goods
  • Consumer-services
  • Events-services
  • Facilities-services
  • Food-beverages
  • Food-production
  • Furniture
  • Health-wellness-fitness
  • Hospitality
  • Information-technology-services
Licensing & Deployment
Support
  • Email
  • 24x7 Support
Training
  • Webinar
Knowledge Base

Media

Encompass Corporation

Encompass Corporation Core Features

Focus of KYB Feature
  • Business Identity Verification
  • Company Registration Verification
  • Ultimate Beneficial Owner (UBO) Verification
  • Business Document Verification
  • AML & Sanctions Screening
  • Politically Exposed Person (PEP) Screening
  • Adverse Media Screening
  • Global Business Database Integration
  • Ongoing Business Monitoring
  • API & Third-Party Integrations
  • Audit Trail & Compliance Reporting
  • Multi-Jurisdiction Compliance Support
  • Case Management & Review Dashboard
  • Automated KYB Workflows
Focus of KYC Feature
  • AI Features
  • Workflow Automation
  • User Management and Permissions
  • Scalability and Flexibility
  • Integration Capabilities
  • Data Security and Compliance
  • Identity Verification
  • Customer Due Diligence (CDD)
  • Compliance Checks
  • Alerts and Notifications
  • Audit Trail and Reporting
Focus of Business Process Management Feature
  • Access Controls/Permissions
  • Alerts/Notifications
  • Business Rules Management
  • Collaboration
  • Data Management
  • Lifecycle Management
  • Process Automation
  • Process Modelling
  • Process Monitoring
  • Project Management
  • Reporting & Analysis
  • Workflow Management
  • AI Features

Encompass Corporation Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • No
Payment Frequency
  • Monthly Payment

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