PATRIOT OFFICER

PATRIOT OFFICER

GlobalVision Systems
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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

PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual.

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

Compliance solution for companies

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

GlobalVision Systems
www.gv-systems.com

Alternatives

Alternatives

Patriot

Patriot

Patriot Systems
AML-TRACE

AML-TRACE

SMART Infotech
Patriot Accounting

Patriot Accounting

Patriot Software
AMLcheck

AMLcheck

Prosegur
Patriot Payroll

Patriot Payroll

Patriot Software

Categories

KYC

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

BNTouch Mortgage CRM
Cloudvirga
CompenSafe
ConformX
Continuous
DocVu.AI
Flueid
FormFree
FundCount
HomeBinder
Hyland IDP
IPS Cloud
LodeStar
MORTGAGESIMPLIFY
Mortgage Quest
Pre-Approve Me
Shape Software
SupplyMover
Unify CRM

Integrations

BNTouch Mortgage CRM
Cloudvirga
CompenSafe
ConformX
Continuous
DocVu.AI
Flueid
FormFree
FundCount
HomeBinder
Hyland IDP
IPS Cloud
LodeStar
MORTGAGESIMPLIFY
Mortgage Quest
Pre-Approve Me
Shape Software
SupplyMover
Unify CRM
Claim Encompass and update features and information
Claim Encompass and update features and information
Claim PATRIOT OFFICER and update features and information
Claim PATRIOT OFFICER and update features and information