Driven by your internal policies and choice of reliable, independent sources, encompass automatically constructs corporate ownership structures, discovers beneficial owners, and in minutes screens relevant entities and persons for regulatory, reputational and financial risk.
Make confident decisions quickly, using encompass' federated search, incorporating rules and logic, to dynamically build a comprehensive profile from multiple sources, including corporate registries, company and regulatory data, adverse media and identity verification.
C6 case study C6 sought an external partner to support its investigation team with an Enhanced Due Diligence (EDD) solution to support their customers' compliance needs.
Transforming KYC operations Industry reports and commentary depict a financial services sector challenged by falling confidence and increasing regulatory pressure. At such times, bringing onboard new clients effectively and at low cost would appear a business imperative.