IDology

IDology

GBG IDology
+
+

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About

Empower KYC teams with Encompass’ award-winning KYC automation platform and unrivaled access to trusted global data sources. Transform AML compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate KYC due diligence. On demand data gathering and digital KYC profiles from Encompass provide the best foundation for customer lifecycle management and perpetual KYC. Powered by intelligent process automation, Encompass offers smart retrieval and integration of data and documents for anti-money laundering (AML) and know your customer (KYC) requirements. Encompass utilizes intelligent process automation to deliver KYC automation capabilities that will transform your approach to KYC. Here are just some of the capabilities that could create real impact for your organization.

About

Approve More Customers with Less Risk Using IDology's ExpectID Identity Verification Solutions. Doing business in a digital environment generates not only significant revenue opportunities but also substantial risk. It is important for businesses and financial institutions to implement Know Your Customer (KYC) processes in order to maintain due diligence, deter fraudsters, and be in compliance with anti-money laundering (AML) regulations. The ability of an online identity verification service to process and approve customers quickly and without friction is the key to competitive success. ExpectID uses a multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity. This enables you to make quicker and smarter decisions on what to do next: approve, deny, or escalate.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

KYC automation solution for companies

Audience

Companies and businesses seeking an identity verification solution to approve more customers with less risk

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Encompass
Founded: 2012
Australia
www.encompasscorporation.com

Company Information

GBG IDology
Founded: 1989
United Kingdom
www.idology.com/solutions/identity-verification/

Alternatives

Alternatives

FraudPoint

FraudPoint

LexisNexis
AML-TRACE

AML-TRACE

SMART Infotech
AMLcheck

AMLcheck

Prosegur
Shufti Pro

Shufti Pro

Shufti Pro

Categories

KYC

Categories

Integrations

Clearscope
Cloudvirga
CompenSafe
ConformX
Continuous
DocVu.AI
FormFree
FundCount
HomeBinder
Hyland IDP
IPS Cloud
LodeStar
MORTGAGESIMPLIFY
Mortgage Quest
OpenTransact
Pre-Approve Me
PremierCashier
Saphyte
Unify CRM

Integrations

Clearscope
Cloudvirga
CompenSafe
ConformX
Continuous
DocVu.AI
FormFree
FundCount
HomeBinder
Hyland IDP
IPS Cloud
LodeStar
MORTGAGESIMPLIFY
Mortgage Quest
OpenTransact
Pre-Approve Me
PremierCashier
Saphyte
Unify CRM
Claim Encompass and update features and information
Claim Encompass and update features and information
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Claim IDology and update features and information