Level 3, 39 St Vincent Place, Glasgow, G1 2ER, United Kingdom
We are the only provider of simultaneous, real-time access to multiple sources of global company and person data
By using robotic search to discover everything your KYC policy demands, encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.
encompass’ products robotically search structured and unstructured information sources to automate your KYC, AML and EDD policies. Key elements including UBOs, PEPs, sanctions and adverse media are all identified, visualised and verified in seconds.
Whether it’s one, or one thousand customers, enhanced risk assessment, monitoring and remediation can now be achieved at scale through the power of automation.
encompass confirm aggregates data from the world’s leading information providers. We then automate workflow in-line with your internal KYC policies to significantly enhance the way you research, onboard and review prospects and customers. encompass confirm reduces the time, cost and risk involved in due diligence activities, while enabling you to better demonstrate value to customers and......