Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
The best solution for business tasks such as KYC, AML, and verification procedure. Our software verifies more than 3,000 government-issued documentation from over 190 countries. This is millions of verified identities every year. Many people work behind the scenes in order to make the lives millions, and perhaps one day, billions of people, safer online.
Automate KYC & AML. Use the best customer experience.
ZignSec has developed a customer due diligence software that is award-winning.
Automate the verification process to provide your users with a great user experience.
Big4 has successfully audited the platform to ensure full compliance with eKYC regulations and standards.
The best document recognition software on the market. Includes non-Latin language.
Save money if you need to verify your customer more than once.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Addy AI
Yes
BNTouch Mortgage CRM
Yes
Cloudvirga
Yes
CompenSafe
Yes
ConformX
Yes
DocVu.AI
Yes
Flueid
Yes
FormFree
Yes
FundCount
Yes
HomeBinder
Yes
Integrations
Addy AI
No
BNTouch Mortgage CRM
No
Cloudvirga
No
CompenSafe
No
ConformX
No
DocVu.AI
No
Flueid
No
FormFree
No
FundCount
No
HomeBinder
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
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
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
No
Live Rep (24/7)
Yes
Online Support
No
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
ZignSec
Founded
2015
Country
Sweden
Website
www.zignsec.com
Product Features
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
No
Transaction Monitoring
No
Watch List
Yes
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
Identity Management
Access Certification
No
Compliance Management
Yes
Multifactor Authentication
No
Password Management
No
Privileged Account Management
No
Self-Service Access Request
No
Single Sign On
No
User Activity Monitoring
No
User Provisioning
No