Encompass
The company provides a Corporate Digital Identity (CDI) platform that automates the collection and integration of public and private data for KYC and AML compliance. Its technology facilitates UBO verification, PEP and sanctions screening, and real-time risk profiling through an API-first architecture. The platform specifically targets corporate and investment banks, commercial banks, and challenger banks to streamline onboarding and remediation processes.
Fintech
RegTech
Banking
Financial Services
Funding summary
- Total raised
- €32.1M
- Funding rounds
- 3
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