Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Equip your KYC teams with Encompass’ acclaimed KYC automation solution, which offers unparalleled access to reliable global data sources. Revolutionize your approach to AML compliance and customer onboarding, adapt seamlessly to regulatory changes, and maintain continuous compliance through automated corporate KYC due diligence. The on-demand data collection and digital KYC profiles provided by Encompass lay the groundwork for effective customer lifecycle management and ongoing KYC efforts. Leveraging intelligent process automation, Encompass ensures efficient retrieval and integration of necessary data and documentation to meet AML and KYC standards. By incorporating advanced automation capabilities, Encompass fundamentally enhances your KYC strategy. The following features could significantly benefit your organization and drive meaningful change.
Description
FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to create better business from the start.
Our global solutions drive customer acquisition, retention and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime and on-going monitoring. Reduce the cost to acquire and serve, clear the way for positive customer relationships, and accelerate profitable growth.
With reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today it serves 450+ customers, 15,000+ web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000+ customers annually.
FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Alloy
No
Codat
No
CompenSafe
Yes
ComplyAdvantage
No
ConformX
Yes
Continuous
Yes
Creditsafe
No
DocVu.AI
Yes
Flueid
Yes
FundCount
Yes
Integrations
Alloy
Yes
Codat
Yes
CompenSafe
No
ComplyAdvantage
Yes
ConformX
No
Continuous
No
Creditsafe
Yes
DocVu.AI
No
Flueid
No
FundCount
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
£1500
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Encompass
Founded
2012
Country
Australia
Website
www.encompasscorporation.com
Vendor Details
Company Name
FullCircl
Founded
2011
Country
United Kingdom
Website
www.fullcircl.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
Yes
SARs
No
Transaction Monitoring
No
Watch List
Yes