List of Encompass KYC Automation Platform Customers
London, EC4M 7AW,
United Kingdom
Since 2010, our global team of researchers has been studying Encompass KYC Automation Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Encompass KYC Automation Platform for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Encompass KYC Automation Platform for AML, Fraud and Compliance include: ING Nederland, a Netherlands based Banking and Financial Services organisation with 55901 employees and revenues of $20.05 billion, Acuris Risk Intelligence, a United Kingdom based Professional Services organisation with 10 employees and revenues of $21.0 million, Mainspring Fund Services United Kingdom, a United Kingdom based Banking and Financial Services organisation with 70 employees and revenues of $15.0 million and many others.
Contact us if you need a completed and verified list of companies using Encompass KYC Automation Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Encompass KYC Automation Platform customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Acuris Risk Intelligence | Professional Services | 10 | $21M | United Kingdom | Encompass | Encompass KYC Automation Platform | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Acuris Risk Intelligence implemented the Encompass KYC Automation Platform to automate Enhanced Due Diligence report production and to visualise corporate structures. The deployment addressed AML, Fraud and Compliance use cases and supported Acuris's UK and global research and compliance operations.
The implementation centralized EDD report production workflows inside the Encompass KYC Automation Platform and introduced richer corporate-structure visualisations to surface ownership and entity relationships for researchers. Functional capability focused on automated EDD report generation and visualization, impacting research and compliance review processes and increasing researcher productivity while reducing report turnaround times. Encompass emphasises faster report production and richer corporate-structure visualisations as key outcomes.
|
 |
ING Nederland | Banking and Financial Services | 55901 | $20.1B | Netherlands | Encompass | Encompass KYC Automation Platform | AML, Fraud and Compliance | 2017 | n/a |
In 2017 ING Nederland deployed the Encompass KYC Automation Platform, leveraging Encompass EC Private Outreach and EC CoorpID capabilities to standardise secure client outreach and create corporate digital identities. The deployment is categorized under AML, Fraud and Compliance and originated in the Netherlands, with a regional rollout that expanded the programme to 14 European countries to streamline KYC and CDD processes.
The implementation focused on EC Private Outreach for secure client communications and EC CoorpID for corporate digital identity creation, configuring the platform to orchestrate document collection and centralise client touchpoints. Configuration work concentrated on automating repetitive request workflows and standardising outreach templates and verification steps, aligning platform capabilities with KYC and customer due diligence functional workflows.
Operational coverage extended beyond the initial Netherlands pilot into multiple European markets, with deployment scoped to client onboarding, KYC operations and compliance teams supporting corporate client segments. The programme standardized outreach and identity workflows across jurisdictions, enabling consistent handling of client document requests and cross-border coordination of CDD activities.
Governance emphasized a regional rollout programme and process standardization to reduce repetitive client document requests and improve client experience, as described in the case study. The Encompass KYC Automation Platform was positioned as the operational backbone for secure outreach and corporate identity management, supporting ongoing KYC and CDD operations across ING Nederland and its regional entities.
|
|
|
Mainspring Fund Services United Kingdom | Banking and Financial Services | 70 | $15M | United Kingdom | Encompass | Encompass KYC Automation Platform | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Mainspring Fund Services United Kingdom deployed Encompass KYC Automation Platform in the AML, Fraud and Compliance category to automate investor onboarding and core compliance checks. The SaaS KYC automation was used to run ID&V and AML screening and to visualise ownership and UBO structures, supporting fund administration onboarding in the United Kingdom.
The Encompass KYC Automation Platform implementation concentrated on automated onboarding workflows, ID&V orchestration, AML screening pipelines, and ownership and UBO visualisation capabilities. Configuration emphasized document capture, screening rule sets and a visual entity graph for beneficial ownership, enabling case management and exception routing aligned with AML, Fraud and Compliance operational terminology.
Operational scope covered fund administration and investor onboarding teams, providing a cloud hosted workflow for client intake, compliance review and remote processing. Governance and process changes formalised onboarding handoffs and exception workflows to the compliance function, and Encompass reports the platform enabled the firm to continue onboarding and take on new clients during remote working conditions.
|
Buyer Intent: Companies Evaluating Encompass KYC Automation Platform
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||