Encompass Corporation UK Limited
Banking, Enterprise Software
encompass’ products robotically search structured and unstructured information sources to automate KYC, AML and EDD policies. They consolidate the collection of multiple data globally, improving onboarding and remediation speed. Key elements including UBOs, PEPs, sanctions and negative news are identified, visualised and verified, with each stage of the process featuring risk assessment, monitoring and remediation, enabling dramatically enhanced decisions.
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.