Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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

smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring. smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

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

Integrations

BNTouch Mortgage CRM
Cloudvirga
CompenSafe
ConformX
Continuous
DocVu.AI
Flueid
FormFree
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

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

smartKYC

Founded

2014

Country

United Kingdom

Website

smartkyc.com

Product Features

KYC

Product Features

KYC

Alternatives

Alternatives

AML-TRACE Reviews

AML-TRACE

SMART Infotech
AMLcheck Reviews

AMLcheck

Prosegur
AML-TRACE Reviews

AML-TRACE

SMART Infotech
Compliance Catalyst Reviews

Compliance Catalyst

Moody's Corporation