In the present regulatory environment, where risk of reputational damage, significant fines and even prison sentences is all too real, ensuring compliance with your company’s internal AML/KYC policies is of paramount importance.
Encompass Confirm aggregates data from the world’s leading information providers. We then automate workflow in-line with your internal KYC policies to significantly enhance the way you research, onboard and review prospects and customers.
About Encompass Corporation
encompass develops technology to automate Know Your Customer (KYC) policies and ensure adherence to processes designed for compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations in financial, legal and accounting businesses.
With encompass’ market leading software, KYC checks and onboarding processes can be completed faster, with significantly lower costs and greater accuracy. encompass provides a regulator ready audit trail and reduces the risk of human oversight inherent in manual process.
Founded in Australia in 2012, encompass launched in the UK in 2015 and employs more than 50 staff across their London, Sydney and Glasgow offices. encompass products analyse real time data from 14+ information providers including Thomson Reuters World-Check, Experian, C6i, Bureau van Dijk, Equifax and Companies House.
encompass serves more than 200 firms globally who rely on its products to automate and manage AML/CTF risk and compliance while enabling growth through informed and timely business decisions.