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EC360 - Corporate Digital Identity Platform
from Encompass Corporation
Enterprise-grade KYC and AML automation platform for banks and financial institutions. Automates corporate identity verification, due diligence workflows, investor screening, and sanctions compliance. Features real-time data aggregation from 175+ global data sources, UBO verification, PEP screening, adverse media monitoring, and comprehensive audit trails for regulatory adherence.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
EC360 - Corporate Digital Identity Platform
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
EC360 - Corporate Digital Identity Platform
Category:
AML/KYC Compliance Software
in:
Compliance
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
EC360 - Corporate Digital Identity Platform
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