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ABA: The American Bankers Association

Encompass Corporation

Gold Associate Member

Encompass Corporation Logo
Encompass Corporation Logo For regulated firms that need to comply with AML regulations, Encompass is a leading provider of KYC due diligence on demand. Unlike other solutions, Encompass reduces time and costs and increases control and consistency of KYC due diligence with intelligent process automation.

Encompass’ intelligent process automation conducts live document and data collection, analysis and integration from public and premium sources to bring transparency to complex corporate structures and ultimate beneficial ownership. The full picture of a customer significantly enhances the effectiveness and efficiency of subsequent KYC activities including screening and IDV - both of which can be carried out seamlessly in the Encompass platform if required. All information on a customer is compiled into a digital KYC profile that Encompass can also monitor for ongoing regulatory risk.

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