Ultimate beneficial owner verification

Streamlining UBO discovery and unwrapping corporate structures in more depth

Automate UBO discovery processes

Unwrapping even the simplest of structures to discover beneficial ownership and control is a big challenge for customer onboarding and KYC teams. EC360 streamlines UBO verification by sourcing and normalizing critical KYC data and resolving data conflict to unwrap corporate clients’ organizational structure and provides comprehensive visualization.

120 seconds

The time it typically takes EC360 to deliver the full picture of a corporate client

KYC Data Sources | UBO Verification – Visualisation & Control | Global Primary & Premium Data | Encompass

Beneficial ownership and control – calculated and visualized

Encompass automates your KYC search procedure to source critical KYC data attributes and documents. Data is normalized, deduped and merged to provide the full picture of a corporate customer within minutes.

Encompass iteratively retrieves and analyzes your choice of high-quality data from trusted global public data providers which is incorporated with information from the customer into a complete CDI profile in real-time, increasing efficiency and eliminating human error.

Learn more about CDI profiles

Why choose EC360 for UBO verification?

Streamlines the complex process of gathering and analyzing data from multiple global public sources and private information for deeper customer insight

Automatically matches and merges data and documents and applies primacy rules to unwrap ownership and control structures for corporate customers

Iteratively uncovers ownership relationships, calculating shareholding percentages and determining UBOs, in accordance with an organization’s compliance policies

EC360 UBO verification and visualization features and benefits at a glance

Complete CDI profiles

The Encompass CDI platform eliminates human error and gaps in customer profiles for a deep, accurate picture of corporate customers.

Consistent adherence with policy

Automate your manual KYC search procedure to ensure your policies and procedures are consistently enforced across your organization.

Reduce KYC costs and resources

Save valuable hours on repetitive, manual KYC search tasks, enabling your analysts to focus on higher-value activities and complex investigations.

Improved customer experience

Streamlined UBO discovery and verification mean faster onboarding, reduced client outreach and a better customer experience.

Discover the full benefits of using EC360

EC Public Automation

Watch our video on how our EC Public Automation solution powered by EC360 helps banks across the world automate manual KYC processes to build complete real-time CDI profiles and get the full picture of their customers, fast.

How it works