Whitepaper The benefits of KYC process automation
In this ebook learn how banks can benefit from KYC process automation and reduce manual activities. Download to find out more.
Build complete Corporate Digital Identity (CDI) profiles and onboard clients faster
Today’s manual Know Your Customer (KYC) onboarding processes are crippling organizations, leaving them exposed to risk, escalating costs and lost revenue. Lengthy delays impact customer experience and cause internal friction between teams.
We transform KYC onboarding for banks and financial institutions globally with CDI. Encompass fully automates the KYC search process of collecting, analyzing and integrating data and documents from multiple sources to build CDI profiles for review only when necessary.
Transform KYC onboarding with our award-winning platform
Encompass connects to a bank’s choice of KYC data from 175+ global premium and public data products covering over 200 jurisdictions in real time. Data and documents are matched and merged to unwrap corporate structures in depth, verify ultimate beneficial owners (UBO) and create complete CDI profiles.
The benefits of CDI for client onboarding
Why choose Encompass for KYC onboarding?
1
Configurable to existing KYC policies and procedures
The Encompass platform can be configured to an organization’s existing KYC onboarding policies and procedures, and trusted sources.
2
Complete CDI profiles
Encompass creates a CDI profile for every KYC investigation in real-time, complete with full data attribute lineage, audit trail and source documents.
3
Ongoing KYC
CDI profiles produced at onboarding enable greater efficiency gains by providing the digital baseline for periodic refresh, perpetual KYC or remediation.
4
Dynamic creation of a full audit trail
Encompass dynamically builds a complete audit trail for every search and action taken, stored within the digital KYC profile for demonstrable compliance.
Whitepaper Learn where Encompass can help your organization
Discover corporate digital identity from Encompass
Global executive roundtable
Identity innovator series
Rethinking corporate banking with CDI
StockholmMay 14th, 2025
LondonMay 21st, 2025
New YorkMay 29th, 2025
FrankfurtJune 17th, 2025
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