Client outreach presents challenges for many organisations when it comes to performing Know Your Customer (KYC).

From ensuring the right contact is receiving requests for information and receiving a response in a timely manner, to ensuring that information is retrieved from acceptable sources, there are numerous issues to consider during what can be a costly process.

In this ebook, we explore:

  • the challenges surrounding outreach
  • who is impacted, and how
  • how Encompass solves key problems

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about Encompass

A full and accurate picture of beneficial ownership is the foundation of effective KYC. Manually building this picture from a plethora of documents and third party sources, however, is a long, expensive and error-prone process.

Encompass’ intelligent process automation conducts on demand document and data collection, analysis and integration from public and premium sources to bring transparency to complex corporate structures and ultimate beneficial ownership, delivering the most accurate and complete KYC on demand.

The full picture of a customer significantly enhances the effectiveness and efficiency of subsequent KYC activities including screening and IDV - both of which can be carried out seamlessly in the Encompass platform if required.

All information on a customer, along with supporting documents, are dynamically compiled into a comprehensive, digital KYC profile that Encompass can also monitor for ongoing regulatory risk.

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