encompass

Encompass is a software company whose platform automates KYC checks (customer identity and ownership checks) on corporate clients. Its customers are banks and other financial institutions, and its site names some members of the Wolfsberg Group among them.

What encompass offers

• Corporate Digital Identity (CDI) — a verified, structured profile of each corporate client that replaces outdated KYC records.
• EC360 platform — gathers public and private data and documents, and delivers the results into a bank's existing systems through an API.
• Ownership mapping — unwraps corporate structures so analysts can find the ultimate beneficial owner.
• Ongoing KYC — keeps digital profiles monitored and refreshed, either on a schedule or when an alert fires.
• Process automation — runs a customer's chosen policy the same way each time and keeps an audit trail.

Who it works with

Mainly banks and financial institutions handling anti-money-laundering compliance and onboarding of corporate customers, including teams that already use a CRM or client lifecycle system.

Key facts

• Product names: EC360 and CDI
• Integration: API and pre-built connections to KYC data sources
• Partnerships: a partner ecosystem is listed on its site