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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

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

BNTouch Mortgage CRM Yes 
Cloudvirga Yes 
CompenSafe Yes 
Continuous Yes 
DocVu.AI Yes 
FormFree Yes 
FundCount Yes 
HomeBinder Yes 
Hyland IDP Yes 
IPS Cloud Yes 
MDE Pro Yes 
MORTGAGESIMPLIFY Yes 
Mortgage Quest Yes 
Pre-Approve Me Yes 
Saris Yes 
Shape Software Yes 
SupplyMover Yes 
Testing Pays No 
Unify CRM Yes 

Integrations

BNTouch Mortgage CRM No 
Cloudvirga No 
CompenSafe No 
Continuous No 
DocVu.AI No 
FormFree No 
FundCount No 
HomeBinder No 
Hyland IDP No 
IPS Cloud No 
MDE Pro No 
MORTGAGESIMPLIFY No 
Mortgage Quest No 
Pre-Approve Me No 
Saris No 
Shape Software No 
SupplyMover No 
Testing Pays Yes 
Unify CRM No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$99.00/month
Dependant on country coverage # of transactions & verification types.
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 No 
Live Rep (24/7) Yes 
Online Support No 

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

Trulioo

Founded

2011

Country

Canada

Website

www.trulioo.com

Product Features

KYC

Product Features

AML

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

KYC

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