Related Products
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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.
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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.
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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
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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
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Audience
KYC automation solution for companies
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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
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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PricingCustom 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
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationEncompass
Founded: 2012
Australia
www.encompasscorporation.com
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Company Informationcomplead
Founded: 2020
complead.ai/
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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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
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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
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