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Average Ratings 6 Ratings

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features
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support

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.

Description

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Addy AI Yes 
BNTouch Mortgage CRM Yes 
Cloudvirga Yes 
CompenSafe Yes 
ConformX Yes 
Decisimo No 
Flueid Yes 
FormFree Yes 
HomeBinder Yes 
Hyland IDP Yes 
IPS Cloud Yes 
LodeStar Yes 
MDE Pro Yes 
MORTGAGESIMPLIFY Yes 
Mortgage Quest Yes 
Pre-Approve Me Yes 
Shape Software Yes 
Slack No 
Zapier No 

Integrations

Addy AI No 
BNTouch Mortgage CRM No 
Cloudvirga No 
CompenSafe No 
ConformX No 
Decisimo Yes 
Flueid No 
FormFree No 
HomeBinder No 
Hyland IDP No 
IPS Cloud No 
LodeStar No 
MDE Pro No 
MORTGAGESIMPLIFY No 
Mortgage Quest No 
Pre-Approve Me No 
Shape Software No 
Slack Yes 
Zapier Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Encompass

Founded

2012

Country

Australia

Website

www.encompasscorporation.com

Vendor Details

Company Name

SEON

Founded

2017

Country

Hungary

Website

seon.io

Product Features

KYC

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval Yes 

KYC

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