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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
Anti-Money Laundering (AML) operations have become significantly simpler with the advent of AI technology. Now, implementing AML procedures is no longer a daunting task, thanks to our user-friendly products designed for easy integration. With our enhanced dashboards, you can effortlessly manage compliance tools tailored to your needs. The ability to schedule control periods based on customer risk profiles is made possible through our automated daily monitoring system. Each customer monitoring check is carried out automatically, ensuring that your business remains shielded from potential risks. Moreover, you can seamlessly incorporate a sanction scanner into your project in under a day, benefiting from the comprehensive features of our API/AML solutions. Our powerful API, enhanced by webhook functionality, streamlines your AML control processes, ultimately reducing your workload. The webhook facilitates efficient two-way data transfer between the sanction scanner and your application, making the overall management of compliance even more efficient. This innovative approach not only simplifies the process but also helps maintain the integrity of your operations.
API Access
Has API
API Access
Has API
Integrations
BNTouch Mortgage CRM
Cloudvirga
CompenSafe
ConformX
Continuous
DocVu.AI
Flueid
FormFree
FundCount
HomeBinder
Integrations
BNTouch Mortgage CRM
Cloudvirga
CompenSafe
ConformX
Continuous
DocVu.AI
Flueid
FormFree
FundCount
HomeBinder
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
Encompass
Founded
2012
Country
Australia
Website
www.encompasscorporation.com
Vendor Details
Company Name
Sanction Scanner
Website
sanctionscanner.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List