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Description
Our specialty lies in streamlining compliance processes. Through our comprehensive solutions, you can effortlessly navigate complex regulatory landscapes. Crafted by professionals with backgrounds in regulation, information technology, and anti-money laundering/counter-terrorism financing, we ensure your compliance needs are met. Our transaction monitoring module is designed to combat financial crimes, including money laundering and terrorist financing. By continuously monitoring and assessing suspicious financial activities throughout customer interactions, you can prioritize your AML/CFT efforts on actual threats while adhering to regulatory mandates. Timely identification and reporting of suspicious activities are essential for compliance with AML/CFT standards. With our customer risk assessment tool, you can effectively address money laundering and terrorist financing risks. This solution automates the risk assessment process for both new and existing customers, allowing you to pinpoint high-risk individuals and direct your AML/CFT resources accordingly. Our approach not only guarantees automated risk assessment and management but also reinforces preventive strategies aimed at tackling illegal financial operations. Ultimately, our integrated system empowers you to maintain robust compliance while focusing on genuine threats in the financial landscape.
Description
Equip your KYC teams with Encompass’ acclaimed KYC automation solution, which offers unparalleled access to reliable global data sources. Revolutionize your approach to AML compliance and customer onboarding, adapt seamlessly to regulatory changes, and maintain continuous compliance through automated corporate KYC due diligence. The on-demand data collection and digital KYC profiles provided by Encompass lay the groundwork for effective customer lifecycle management and ongoing KYC efforts. Leveraging intelligent process automation, Encompass ensures efficient retrieval and integration of necessary data and documentation to meet AML and KYC standards. By incorporating advanced automation capabilities, Encompass fundamentally enhances your KYC strategy. The following features could significantly benefit your organization and drive meaningful change.
API Access
Has API
API Access
Has API
Integrations
Aura
BNTouch Mortgage CRM
Cloudvirga
CompenSafe
ConformX
DocVu.AI
Flueid
FormFree
Hyland IDP
IPS Cloud
Integrations
Aura
BNTouch Mortgage CRM
Cloudvirga
CompenSafe
ConformX
DocVu.AI
Flueid
FormFree
Hyland IDP
IPS Cloud
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
AMLYZE
Founded
2019
Country
Lithuania
Website
amlyze.com
Vendor Details
Company Name
Encompass
Founded
2012
Country
Australia
Website
www.encompasscorporation.com