+
+

Related Products

  • Sumsub
    235 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • D&B Risk Analytics
    81 Ratings
    Visit Website
  • iDenfy
    278 Ratings
    Visit Website
  • Wallester
    277 Ratings
    Visit Website
  • Datasite Diligence Virtual Data Room
    715 Ratings
    Visit Website
  • Sage Intacct
    8,791 Ratings
    Visit Website
  • Dynamo Software
    71 Ratings
    Visit Website
  • RegDesk
    19 Ratings
    Visit Website
  • QBench
    153 Ratings
    Visit Website

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

complead is an AI-native financial crime compliance and fraud prevention platform that unifies customer onboarding, identity verification, risk assessment, screening, transaction monitoring, and investigations. Its Fusion engine combines customer information, screening results, transaction activity, and case data to generate unified, explainable risk scores. The platform screens customers and businesses against more than 3,000 sanctions, politically exposed persons (PEP), and watchlists while monitoring adverse media and reputational risks. KYC and KYB capabilities support customer risk assessment, business verification, beneficial ownership checks, and ongoing monitoring. AI-powered fraud detection, automated alerts, case management, and agentic workflows help compliance teams identify suspicious activity, investigate risks, and prepare regulatory reports.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

KYC automation solution for companies

Audience

Banks, neobanks, fintech companies, payment providers, cryptocurrency businesses, insurers, lenders, investment firms, and other regulated organizations seeking automated AML compliance, KYC and KYB verification, sanctions screening, transaction monitoring, fraud prevention, and financial crime risk management

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Version Not Supported
Free Trial Supported

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

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 Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Encompass
Founded: 2012
Australia
www.encompasscorporation.com

Company Information

complead
Founded: 2020
complead.ai/

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
AML-TRACE

AML-TRACE

SMART Infotech
AMLcheck

AMLcheck

Prosegur

Categories

KYC Supported

Categories

AML Supported
Fraud Detection Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Integrations

Addy AI Supported
BNTouch Mortgage CRM Supported
CompenSafe Supported
ConformX Supported
Continuous Supported
DocVu.AI Supported
FormFree Supported
FundCount Supported
HomeBinder Supported
Hyland IDP Supported
IPS Cloud Supported
LodeStar Supported
MDE Pro Supported
MORTGAGESIMPLIFY Supported
Mortgage Quest Supported
Pre-Approve Me Supported
Saris Supported
Shape Software Supported
SupplyMover Supported
Unify CRM Supported

Integrations

Addy AI Not Supported
BNTouch Mortgage CRM Not Supported
CompenSafe Not Supported
ConformX Not Supported
Continuous Not Supported
DocVu.AI Not Supported
FormFree Not Supported
FundCount Not Supported
HomeBinder Not Supported
Hyland IDP Not Supported
IPS Cloud Not Supported
LodeStar Not Supported
MDE Pro Not Supported
MORTGAGESIMPLIFY Not Supported
Mortgage Quest Not Supported
Pre-Approve Me Not Supported
Saris Not Supported
Shape Software Not Supported
SupplyMover Not Supported
Unify CRM Not Supported
Claim Encompass and update features and information
Claim Encompass and update features and information
Claim complead and update features and information
Claim complead and update features and information