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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

OnBoard by MVSI is a comprehensive software platform that automates the onboarding and compliance processes, effectively managing the entire customer journey from the creation of initial offers to the digital application, verification, approval, and continuous due diligence, all while incorporating essential regulatory safeguards. This platform empowers organizations to create customized onboarding experiences using intuitive drag-and-drop smart forms, dynamic contract generation, and tailored workflows, while incorporating real-time risk assessments, scoring, and compliance validations such as KYC, KYB, AML, and OCDD to maintain regulatory compliance and minimize manual tasks, inaccuracies, and customer attrition. Additionally, it enhances visibility across various departments, including sales, compliance, and risk management, by integrating ongoing monitoring and notifications for any compliance updates, facilitating data ingestion from external sources, and enabling automated decision-making processes that aim to boost conversion rates and speed up revenue generation. Its innovative features ultimately help businesses achieve a streamlined onboarding experience that balances efficiency with rigorous regulatory adherence.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Addy AI Yes 
BNTouch Mortgage CRM Yes 
CompenSafe Yes 
ConformX Yes 
Continuous Yes 
DocVu.AI Yes 
Flueid Yes 
FormFree Yes 
FundCount Yes 
HomeBinder Yes 
Hyland IDP Yes 
IPS Cloud Yes 
LodeStar Yes 
MDE Pro Yes 
Mortgage Quest Yes 
Pre-Approve Me Yes 
Shape Software Yes 
SupplyMover Yes 
Unify CRM Yes 

Integrations

Addy AI No 
BNTouch Mortgage CRM No 
CompenSafe No 
ConformX No 
Continuous No 
DocVu.AI No 
Flueid No 
FormFree No 
FundCount No 
HomeBinder No 
Hyland IDP No 
IPS Cloud No 
LodeStar No 
MDE Pro No 
Mortgage Quest No 
Pre-Approve Me 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) Yes 
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 No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Encompass

Founded

2012

Country

Australia

Website

www.encompasscorporation.com

Vendor Details

Company Name

OnBoard by MVSI

Country

Australia

Website

www.mvsi-onboard.com

Product Features

KYC

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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