Are you evaluating your KYC processes? Read our latest article to uncover the challenges of building in-house KYC solutions and the benefits of third-party vendors. #kycbuildvsbuy #kyctransformation
Encompass Corporation
Technology, Information and Internet
London, England 18,157 followers
The full picture, fast.
About us
Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning Corporate Digital Identity (CDI) platform incorporates real-time data and documents from authoritative global public data sources and private customer 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 customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation.
- Website
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https://www.encompasscorporation.com
External link for Encompass Corporation
- Industry
- Technology, Information and Internet
- Company size
- 51-200 employees
- Headquarters
- London, England
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Commercial Search, Visual Analytics, Business Intelligence, Corporate Information, Director Information, Commercial Information Management, Compliance Software, Know your customer, AML compliance, Customer due diligence, Regulatory technology, process automation, digital profiles, beneficial ownership, customer onboarding, customer experience, and customer lifecycle management
Products
![Click here to view Encompass]()
Encompass
Anti-Money Laundering (AML) Software
The Encompass Corporate Digital Identity (CDI) platform incorporates real-time public data and private customer information to create complete CDI profiles for a holistic customer risk view, configured to regulatory and business requirements. Automate the manual KYC search process, reduce human errors and rework. Extend across jurisdictions and action regulatory change on demand. Data primacy rules, normalization and entity resolution generate a single source of truth and resolve data conflict. Automate client outreach requests to collate private data. Unwrap ownership structures fast and in depth to identify UBOs. Provide full transparency on how a customer’s identity has been validated and verified with full lineage and audit trails. Use CDI profiles for refresh, remediation and perpetual KYC (pKYC) and share, where appropriate, with internal systems and business functions. Rapid and flexible deployment options and systems integrations further streamline the KYC process.
Locations
Employees at Encompass Corporation
Updates
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A recent Encompass survey of 250 treasurers highlights ongoing KYC frustrations, from dealing with redundant paperwork to experiencing revenue loss. The message is clear: banks need to adopt automation solutions to simplify these processes and improve the customer experience. Discover more insights from Alex Ford on the survey findings: #kyc #CDI #Corporatetreasurers https://bit.ly/3XfJrUT
Corporate treasurers perspective on KYC
https://www.encompasscorporation.com
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🌤️☂️The British weather didn't dampen our spirits last night as we welcomed tier one banks and technology partners to our summer networking event on the rooftop terrace at Coq d'Argent! Thank you to all those that joined us for sundowners, canapés and fruitful conversation in the heart of the City of London. We look forward to seeing you at our next event 👀 #rainorshine #summernetworking #kyctransformation
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Insights from Transformation Director Howard Wimpory. Exploring the progress, challenges, and trends in the implementation of pKYC. https://bit.ly/4comkMF #pKYC #BankingCompliance #DigitalIdentity #Fintech #Regtech
the present state of pKYC
https://www.encompasscorporation.com
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🔍 Webinar recap: Digitizing client outreach and onboarding in banking. In our recent webinar, experts from American Banker, Citizens Bank, Wells Fargo, Citi, and Encompass discussed the challenges and benefits of digitizing client outreach, especially for commercial clients. Read our blog by Alex Ford to find out more. https://bit.ly/3WaBIXB #DigitalTransformation #ClientOutreach #BankingInnovation #KYC #Automation
Digitizing client outreach and onboarding in corporate banking
https://www.encompasscorporation.com
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The June edition of ‘The full picture’ is out now! 📰 In this issue we discuss: · The path to Corporate Digital Identity (CDI) · Six challenges of building KYC solutions in-house · Celebrating Pride Month 2024 · Fighting financial crime in the banking sector Read the newsletter below. ⬇ #thefullpicture #CDI #corporatedigitalidentity #KYC #banking
The full picture: June edition
Encompass Corporation on LinkedIn
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🌈 Pride Month 2024! 🌈 Throughout Pride Month it's a time to honor and celebrate the LGBTQ+ community's history, resilience, and achievements. At Encompass, we're dedicated to fostering an inclusive workplace for everyone. This month, we've been focusing on allyship and how we can all contribute to creating a more inclusive world. Read more from Stuart Aird, Head of People at Encompass. Let's celebrate diversity and the ongoing journey towards equality! #PrideMonth2024 #Inclusion #Allyship Happy Pride Month! 🏳️🌈 https://hubs.li/Q02Dd3XL0 #PrideMonth #Diversity #Inclusion #Equality #LGBTQ #EncompassPride
Celebrating Pride Month 2024 - Encompass Corporation
https://www.encompasscorporation.com
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Great to see Alex Ford's highlights from the American Banker Digital Banking Conference, with lots of insightful and important learnings and conversations 👇 We're also delighted Alex was recognized on this year's Most Influential Women in FinTech list🏆 A well-deserved, fantastic achievement. We are very proud of you, Alex, and the impact you make every day! #banking #innovation #CDI
President, North America @ Encompass - leaders in Corporate Digital Identity for global banks #CDI | Women in RegTech New York | The RegTech Association, Board | NYC FinTech Women IFF | Views my own
🌴Great start to the week, taking part in the American Banker DIGITAL BANKING summit 💻 Highlights & key learns included: 🚀Panels from Citi and RBC Capital Markets discussing new client expectations and capabilities for corporate client identification and verification activities. 👩💻Demo of many new mobile apps and innovations on the center stage as well as breakout roundtables. 🤖Case studies on PoCs, Pilots and deployments for different AI and GenAI use-cases (and reminders on the persistent importance of data and automation in tandem) 🏆Honoree dinner - the chance to meet in person and recognize the 20 x Bank Innovators and fellow 20 x Influential FinTech Females! 💃🏼 And of-course reconnecting with FinTech, RegTech and Banking friends and making new ones, with plenty more conversations planned. #DigitalBanking #FinTech #RegTech #FinTechFemales #CorporateDigitalIdentity #Innovation
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ICYMI ✨ Earlier this month, our panel of experts from American Banker, Citizens, Wells Fargo, Citi and Encompass emphasized the need for investment in digital technologies to meet client demands. Watch the webinar to learn more about the challenges of corporate client outreach, understanding client needs, combining public and private data, and leveraging technology and automation to improve the customer experience while meeting KYC onboarding requirements. https://hubs.li/Q02Dc7PW0 #corporatedigitalidentity #KYC #digitaltransformation
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Learn more from Dr Henry Balani about the role of corporate digital identity standards relevant to UBO identification. With CDI, banks can: - Streamline regulatory compliance (GDPR, KYC, AML) - Enhance access management with role-based controls - Secure transactions through multi-factor authentication - Facilitate seamless interoperability across systems #CDI #UBO #CDIstandards https://hubs.li/Q02D92Vk0
corporate digital identity standards
https://www.encompasscorporation.com