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Encompass Corporation

Write a Review|Unclaimed profile
United Kingdom HQFounded 2011

Deployment

Web-based

Overview

About Encompass Corporation

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.

At a glance

Software information

Industries served, licensing and the support Encompass Corporation provides.

Industries

  • Accounting
  • Architecture-planning
  • Banking
  • Bpo
  • Consumer-goods
  • Consumer-services

Licensing

  • Proprietary
  • Monthly Payment

Support

  • Email
  • 24x7 Support

Training

  • Webinar

Knowledge Base

Languages (1)
English
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Capabilities

Encompass Corporation features

The full feature set, grouped by module.

KYB

  • 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

KYC

  • 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

Business Process Management

  • 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

Plans

Encompass Corporation pricing

Free Version
No
Payment Frequency
Monthly Payment
Preferred Currency
USD ($)
Get Free TrialVendor pricing page

Media

Screenshots & video

Encompass Corporation screenshot

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