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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

Enhance Customer Approval Rates While Minimizing Risks with IDology's ExpectID Identity Verification Solutions. Engaging in digital commerce opens up considerable revenue avenues, yet it also introduces notable risks. For businesses and financial institutions, establishing robust Know Your Customer (KYC) protocols is essential to uphold due diligence, repel fraudulent activities, and adhere to anti-money laundering (AML) laws. The efficiency of an online identity verification service in swiftly processing and approving customers is crucial for achieving a competitive edge. ExpectID employs a comprehensive approach, tapping into numerous data sources that encompass billions of public records to promptly authenticate identities and deliver predictive insights regarding those identities. This capability empowers organizations to make faster, more informed decisions regarding customer applications—whether to approve, deny, or escalate them for further review. By leveraging such advanced verification technology, businesses can navigate the complexities of customer onboarding with greater confidence and security.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Addy AI Yes 
BNTouch Mortgage CRM Yes 
Clearscope No 
CompenSafe Yes 
Continuous Yes 
DocVu.AI Yes 
Flueid Yes 
FormFree Yes 
FundCount Yes 
HomeBinder Yes 
IPS Cloud Yes 
LodeStar Yes 
MDE Pro Yes 
Mortgage Quest Yes 
NextGate No 
OpenTransact No 
Saris Yes 
Shape Software Yes 
SupplyMover Yes 
Unify CRM Yes 

Integrations

Addy AI No 
BNTouch Mortgage CRM No 
Clearscope Yes 
CompenSafe No 
Continuous No 
DocVu.AI No 
Flueid No 
FormFree No 
FundCount No 
HomeBinder No 
IPS Cloud No 
LodeStar No 
MDE Pro No 
Mortgage Quest No 
NextGate Yes 
OpenTransact Yes 
Saris No 
Shape Software No 
SupplyMover No 
Unify CRM No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
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

GBG IDology

Founded

1989

Country

United Kingdom

Website

www.idology.com/solutions/identity-verification/

Product Features

KYC

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