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Regtech · Glasgow, United Kingdom

Encompass Corporation

Encompass Corporation provides a Corporate Digital Identity (CDI) and KYC automation platform that helps banks verify and validate corporate clients.

Headquarters
Glasgow, United Kingdom
Sector
Regtech
Fintech Award Points
+170, #167 of 204

About Encompass Corporation

Encompass offers the award-winning EC360 CDI platform and EC solutions that consolidate public and private data into real-time, AI-ready corporate client risk profiles for KYC onboarding, due diligence, remediation and perpetual KYC. It serves corporate, investment, commercial, challenger and correspondent banks and works with technology, data and consulting partners. The site says the company has been fighting financial crime since 2012.

What Encompass Corporation offers

  • EC360 Corporate Digital Identity platform
  • CDI profiles
  • Dynamic KYC process automation
  • Global public data and UBO verification
  • PEP, sanctions and adverse media screening
  • Intelligent document processing
  • KYC API and EC360 MCP Server
  • EC Public Automation
  • EC Private Outreach
  • EC Review
  • EC CoorpID
  • KYC transformation services

Who Encompass Corporation serves

  • Corporate and investment banks
  • Commercial banks
  • Challenger banks
  • Correspondent banks
  • Managed service providers
  • Law firms and corporations

Topics

  • KYC
  • Corporate Digital Identity
  • RegTech
  • AML
  • UBO verification
  • Perpetual KYC
  • Client lifecycle management
  • Sanctions screening
  • Process automation
  • Banking compliance

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Profile researched by Alexandra Studio from public information about Encompass Corporation, updated 10 November 2026. Something wrong or missing? Update your company or remove it.