Encompass is a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) solution that helps organizations navigate the complexities of compliance. It combines automation, robust data analytics, and real-time monitoring to provide businesses with a comprehensive framework for detecting and mitigating financial crimes.

The Solutions Encompass Provides

Encompass offers a wide array of AML and KYC services designed to enhance the efficiency and effectiveness of compliance processes. Key features of Encompass include:

• Automated KYC verification
• Risk-based assessments
• Real-time transaction monitoring
• AML compliance reporting
• Full client lifecycle management
• Integration with multiple data providers

These solutions enable financial institutions to seamlessly meet regulatory requirements, reduce operational risk, and improve overall compliance performance.

The Type of Customers Encompass Works With

Encompass caters to a diverse range of industries, including:

• Banks and financial institutions
• Legal firms and compliance professionals
• Insurance companies
• Accountants and tax advisors
• Wealth management firms

Its solutions are particularly beneficial for businesses operating in high-risk environments where rigorous customer due diligence and ongoing monitoring are critical.

What Sets Encompass Apart

What differentiates Encompass in the AML market is its:

• Integration with global data sources for accurate, real-time compliance checks
• Customizable workflows to meet specific business needs
• User-friendly interface that simplifies complex compliance tasks
• Ability to scale, making it suitable for businesses of all sizes

These unique capabilities allow Encompass to deliver a tailored, efficient compliance solution for a variety of industries and operational sizes.