
Encompass Corporation
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.
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.
2011
United Kingdom
- 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
- English
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
- Proprietary
- Cloud Hosted
Support
- Email
- 24x7 Support
Training
- Webinar
Knowledge Base
Media
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
Encompass Corporation Pricing
Pricing Type
- Contact Vendor
Preferred Currency
- USD ($)
Free Version
- No
Payment Frequency
- Monthly Payment
Encompass Corporation Reviews
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