Encompass Corporation develops technology to automate Know Your Customer (KYC) policies and ensure adherence to processes designed for compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations in financial, legal and accounting businesses.
With Encompass’ market leading software, KYC checks and onboarding processes can be completed faster, with significantly lower costs and greater accuracy. Encompass provides a regulator ready audit trail and reduces the risk of human oversight inherent in manual process.
For banks and finance service firms Encompass Confirm reduces costs and accelerates onboarding while ensuring consistent and robust KYC policy adherence. Encompass Confirm is the KYC software for turning AML/CTF compliance into competitive advantage.
Founded in Australia in 2012, Encompass launched in the UK in 2015 and employs more than 50 staff across their London, Sydney and Glasgow offices. Encompass products analyse real time data from 14+ information providers including World-Check, Experian, C6i, Bureau van Dijk, Equifax and Companies House. More than 200 firms rely on Encompass' web based software to automate and manage AML/CTF risk and compliance, to enable growth through informed, timely, business decisions.
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