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Average Ratings 0 Ratings

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ease
features
design
support

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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

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

BNTouch Mortgage CRM
Cloudvirga
CompenSafe
Continuous
DocVu.AI
Flueid
FormFree
FullCircl
FundCount
HomeBinder
Hyland IDP
IPS Cloud
LodeStar
MORTGAGESIMPLIFY
Mortgage Quest
Pre-Approve Me
Shape Software
SupplyMover
Unify CRM

Integrations

BNTouch Mortgage CRM
Cloudvirga
CompenSafe
Continuous
DocVu.AI
Flueid
FormFree
FullCircl
FundCount
HomeBinder
Hyland IDP
IPS Cloud
LodeStar
MORTGAGESIMPLIFY
Mortgage Quest
Pre-Approve Me
Shape Software
SupplyMover
Unify CRM

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

£500
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

FullCircl

Founded

2011

Country

United Kingdom

Website

www.fullcircl.com/platform/kyc-software

Product Features

KYC

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Alternatives

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