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With the full picture of a customer in minutes you can transform Financial Crime, KYC, and KYV compliance. Using intelligent process automation and artificial intelligence, Encompass gathers and analyses a wealth of information to dynamically build a visual picture of a company or individual in just minutes.

  • quickly evaluate potential risks and opportunities with the visualisation of complex corporate structures, or an individual’s family and business network.
  • dramatically improve ROI on your compliance spend by focusing highly-skilled analysts on complex KYC investigations.
  • demonstrate compliance to regulators and auditors with accurate and complete KYC files and audit logs, automatically compiled and monitored.

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欧洲冠军杯奖杯

conduct an initial risk assessment
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official registries; regulators; stock exchanges

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fragmented data; various methods of access; different data formats

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a single point of access to your trusted sources; the broadest set of existing integrations; a unified data model

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understand corporate hierarchy, discover ultimate beneficial owners
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company data providers; corporate ownership registries

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manually building out corporate structures takes time and is prone to error; UBOs can be buried under several layers making them hard to identify

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simultaneously interrogate multiple sources of company data; dynamically build out the most complex of structures in minutes; instantly discover ultimate beneficial ownership

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identify regulatory risk
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sanction lists; official and law enforcement lists; politically exposed persons databases

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multiple data formats; lack of secondary identifiers; false positives cloud the real risks

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seamlessly screen targets against all of the sources you rely on; a unified data format facilitates robust screening; integrate internal sources customer data to reduce false positives

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uncover adverse media
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news providers; internet search engines

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knowing where to stop; unmanageable volume of false positives; inconsistent analysis of results

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欧洲冠军杯奖杯

IPA ensures consistency in adverse media searches; AI eliminates false positives; intelligent filtering focuses efforts on the real risks

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continuously monitor for material changes
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customer’s PEP / sanctions status may change; adverse media may affect risk profile of a customer

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no fixed schedules for updates; falling behind leaves you open to regulatory and reputational risk

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欧洲冠军杯奖杯

continuous monitoring of your trusted sources for material changes that require a KYC refresh; proactive alerts to changes that require your attention; accurate and up-to-date KYC profiles offer maximum protection from risk

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build and maintain an audit trail
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download all source documents; save to KYC profile; record all actions and decisions

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time taken to access and retrieve documents; inconsistency in where documents are stored; incomplete records of actions/decisions

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IPA retrieves and stores all source documentation in customer profiles; automatically record every action and decision taken during the KYC process; comprehensive and accurate audit trails ensure you are prepared for audits and always regulator-ready

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欧洲冠军杯奖杯

欧洲冠军杯奖杯

欧洲冠军杯奖杯

Guy Sella discusses neobanks and how technology is powering change in the industry.

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欧洲冠军杯奖杯

Guy Sella discusses neobanks and how technology is powering change in the industry.

read more

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existing integrations to global data sources

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jurisdictions covered

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percent reduction in time taken to gather KYC information

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customers around the globe

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