Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

Encompass

 

Profile:

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 data sources, however, is a long, expensive and error-prone process.
Encompass’ intelligent process automation conducts live 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, is dynamically compiled into a comprehensive, digital KYC profile that Encompass can also monitor for ongoing regulatory risk.

RegTech Categories

Monitoring

Client and Counterparty Identification

General Compliance

Number of Staff

130

Founded

2012

Senior Management

Wayne Johnson, CEO & co-founder

Roger Carson, co-founder & Executive Director

Alex Ford, VP, Product and Marketing

Ed Lloyd, EVP, Global Sales

Stuart Barnard, VP, Finance

Nick Ford, VP, Distribution and Alliances

Chris Hodgens, VP, Engineering

Headquarter

Glasgow, UK

Other Locations

Sydney, Australia

London, UK

Singapore

Sweden

Contacts

Website: www.encompasscorporation.com

Email: info@encompasscorporation.com

Telephone: +44 (0) 333-772-0002

LinkedIn: www.LinkedIn.com/encompass-corporation

Twitter: @encompasscorp

Podcast: https://www.encompasscorporation.com/regtech2020-podcast/

 

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