encompass - Robotically automates information and news discovery for know your customer (KYC) requirements for onboarding, event-driven refresh and remediation

Driven by your internal policies and choice of reliable, independent sources, encompass automatically constructs corporate ownership structures, discovers beneficial owners, and in minutes screens relevant entities and persons for regulatory, reputational and financial risk.

Make confident decisions quickly, using encompass' federated search, incorporating rules and logic, to dynamically build a comprehensive profile from multiple sources, including corporate registries, company and regulatory data, adverse media and identity verification.

  • Improve the quality of your KYC - get the full picture of your customer for safer, more informed decisions.
  • Reduce the cost of KYC - eradicate valuable hours wasted on repetitive, manual tasks.
  • Gain full control of KYC - full automation ensures your policies and procedures are consistently enforced across your organisation.
  • Improve customer experience - reduce onboarding times from up to four hours, to just four minutes.


Contact Details

encompass corporation
Level 3
39 St Vincent Place
United Kingdom
0333 772 0002

Available White Papers


C6 case study 12 June 2018 C6 sought an external partner to support its investigation team with an Enhanced Due Diligence (EDD) solution to support their customers' compliance needs.


Transforming KYC operations 12 June 2018 Industry reports and commentary depict a financial services sector challenged by falling confidence and increasing regulatory pressure. At such times, bringing onboard new clients effectively and at low cost would appear a business imperative.

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