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Encompass Corporation
About Encompass Corporation
Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry. Encompass’ intelligent process automation platform for KYC dramatically improves the client experience, significantly speeding up KYC processes. Encompass automates gathering, processing and collation of primary and premium information and news discovery for KYC purposes – be that for new customer onboarding, event-driven refresh, or remediation. Using customers’ existing internal KYC policies and processes, Encompass constructs corporate ownership structures, discovers beneficial owners, and comprehensively screens entities and persons for risk – be that across structured watchlist data sets or unstructured adverse media sources. Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions. Encompass delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals.
Encompass Named Founding Member of Data and Technology for Compliance Alliance
March 28 2023
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been […]
Encompass Unveils pKYC Maturity Model to Set Benchmark for Regulatory Compliance
March 22 2023
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has unveiled […]
Industry leaders defend the future of fintech at Parliamentary summit
March 21 2023
The fintech industry will continue to play a crucial role in the UK economy, despite […]
Department for Business and Trade North America Roadshow Concludes With Headline Session From Encompass
March 13 2023
The Department for Business and Trade (DBT) ended its North America Roadshow 2023 in Glasgow […]
Fintech leaders to debate industry future in Parliament
March 7 2023
Key figures from the fintech industry will gather to address parliament this month to discuss […]
Government launches new initiative to promote women in STEM
February 13 2023
Kemi Badenoch, the Minister for Women and Equalities, has announced a new Government-backed initiative to […]
UK Urges International Approach to Tackling Financial Crime
December 13 2022
Delegates from the United Kingdom have urged a global approach to tackling financial crime, calling for international cooperation, investment, and transparency […]
FCA Commits to More Tech Investment to Boost Efficiency and Support Growth
October 31 2022
At the Lord Mayor’s City Banquet at Mansion House, Nikhil Rathi, Chief Executive of the […]
Encompass overhaul Sales leadership team to drive European growth
June 14 2022
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has announced a […]
Encompass appoints renowned KYC experts to help banks get the most out of digital transformation initiatives
May 16 2022
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed […]
FCA Review finds weaknesses in challenger banks’ financial crime controls
April 22 2022
A recent review conducted by the Financial Conduct Authority (FCA), and published online today, has […]
Encompass appoints seasoned leader Steve Hadaway as Chief Revenue Officer
April 20 2022
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed […]
Encompass Corporation raises £25m in funding to accelerate global growth
March 14 2022
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announced the […]
Encompass appoints banking industry veteran Doris Honold to its board
January 25 2022
Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, […]
FCA fines UK finance firms £568m in 2021, in response to surge in pandemic-charged financial crime
January 17 2022
FCA actions in 2021 resulted in financial organisations in the UK being fined £568 million […]
Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
November 22 2021
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) […]
Encompass Corporation appoints Dr. Henry Balani to head Global Affairs following major US expansion
November 17 2021
Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, […]
Encompass Corporation Enters North American Market in Major US Expansion Plans
October 13 2021
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces its […]
Encompass Corporation Appoints Nicola Pickering to Lead Growth of Global Customer-focused Teams
September 7 2021
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces the […]
