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Company Database - Encompass Corporation

The Full Picture, Fast
Encompass transforms regulatory compliance and customer onboarding with Know Your Customer (KYC) automation. Our advanced technology, unrivalled data coverage, and industry expertise help clients grow their businesses and fight financial crime. The Encompass platform reduces the cost of KYC with KYC due diligence on demand, powered by intelligent process automation.

CORE SOLUTION
The Encompass platform provides KYC due diligence on demand powered by intelligent process automation. Encompass offers the information and tools to conduct faster, more accurate KYC due diligence on your customers.

Fraud and financial crime hub - decisioning platform

No

Transcation Fraud

No

Account fraud

No

ATM fraud

No

Financial crime data provider and intelligence

Yes

AML transaction monitoring

No

KYC/CDD

Yes

KYC remediation

Yes

Digital identity service provider

Yes

Identity verification 

Yes

Authentication

Yes

 

Technology
On-premises

No

Cloud-enabled, native cloud, hybrid

Yes

Native cloud

No

Hybrid

No

 

DATA INPUT: Identity verification capabilities
Identity document scanning

Yes - third party

Video scanning

No

Personally Identifiable Information (PII) validation

Yes - third party

Small transaction verification

No

Email verification

No

Phone verification

Yes - third party

Social verification

No

Credit check

Yes - third party

Compliance check

Yes - third party

 

DATA INPUT: Online authentication capabilities
Behavioural biometrics

No

Physical biometrics

Yes - third party

Device fingerprinting

No

Geo-location

No

Remote access detection

No

Mobile app push

No

3-D Secure 2.0

No

Hardware token

No

SMS One-time passwords

No

Knowledge-Based Authentication

No

 

DATA INPUT
Abuse list 

Yes - third party

Financial crime data

Yes - third party

Sanctions data (sanctions, enforcements, PEP, and adverse media)

Yes - third party

Watchlist screening

Yes - third party

Address verification

Yes - third party

Credit Bureau

Yes - third party

Information Sharing

No


DATA INPUT: Intelligence - Data
Stateless Data Ingestion and Augmentation

No


METHODOLOGY: Machine Learning
Rule-Based

No

Supervised ML

No

Unsupervised ML

No

Hybrid

No


METHODOLOGY: Decisioning
Manual review

Yes

Case management

Yes

Decision orchestration

Yes


BUSINESS MODEL: Pricing and Services
Pricing model

For more details, please contact the Encompass team.

Managed service

No

Training & Support

For more details, please contact the Encompass team.

 

CLIENTS

Main clients/references

For more details, please contact the Encompass team.

Case studies

Santander, Invidem, Accuity

Awards

"Highly commended at the Regulation Asia Awards for Excellence 2020, shortlisted in the British Bank Awards in 2020 and 2021, and a winner of Red Herring's Top 100 Europe Award in 2019."

Future developments

For more details, please contact the Encompass team.

 

Contact Encompass Corporation

33 Bothwell Street, Glasgow, UK, G2 6NL
Glasgow www.encompasscorporation.com
info@encompasscorporation.com
Scotland