data partners and information sources
more trusted data partners than any other KYC solution
When it comes to meeting the demands of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, the quality of your data is paramount. encompass has developed partnerships with more industry-leading data providers than any other KYC solution. Our customers can access the leading suppliers of AML screening, adverse news, business and credit data, and electronic ID and verification, as well official registries and industry regulators across the world.
Below are our current partners – we are constantly adding new providers and expanding our coverage in jurisdictions across the globe. If you’d like to join them and offer your data to encompass customers, contact our team today.
Dow Jones Risk & Compliance
A global provider of third party risk management and regulatory compliance solutions.
Experian
Global information services company, providing data and analytical tools to clients around the world.
GBG
Accessing their Identity Data Intelligence database, verify the identity of 4.4 billion citizens worldwide.
Thomson Reuters World-Check
Global provider of AML screening information, including PEPs, sanctions and adverse news.
Factset
Provides financial information and analytic software for investment professionals.
New York Stock Exchange
The New York Stock Exchange is an American stock exchange. It is by far the world's largest stock exchange by market capitalization.
National Credit Regulator
National Credit Regulator (NCR) is responsible for the regulation of the South African credit industry.
Johannesburg Stock Exchange
JSE Limited is one of the world’s 20 largest exchanges by market capitalisation and the largest exchange in Africa.
ComplyAdvantage
AML screening information, augmented by artificial intelligence, machine learning and big data.
Dow Jones Factiva News
A business information and research tool that provides search, alerting, dissemination, and other information management capabilities.
Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation is a U.S. government corporation providing deposit insurance to depositors in U.S. banks.
Financial Conduct Authority
The conduct regulator for 56,000 financial services firms and financial markets in the United Kingdom.
Companies and Intellectual Property Commission
Registration of Companies, Co-operatives and Intellectual Property Rights in South Africa.
Australian Financial Security Authority
Administration of the personal insolvency system, proceeds of crime, trustee services and the Personal Property Securities Register (PPSR).
French Prudential Supervision and Resolution Authority
ACPR is an independent administrative authority which monitors the activities of banks and insurance companies in France.
FINRA Brokercheck
Database of brokerage advisors managed by the Financial Industry Regulatory Authority (FINRA), overseeing the people and firms selling stocks and other securities.
SAI Global
Gain an instant snapshot of an organisation's security and ownership status.
National Credit Union Administrator
NCUA is the independent federal agency created by the US Congress to regulate, charter, and supervise federal credit unions.
Singapore Stock Exchange
Asia’s leading and trusted market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards.
CoreLogic
CoreLogic is a U.S. based corporation providing financial, property and consumer information, analytics and business intelligence.
192.com
Search and check person, property and business identification.
Financial Services Board
FSB is the government of South Africa’s financial regulatory agency responsible for the non-banking financial services industry.
Australian Business Register
The Australian Government's official register of businesses.
Charity Portal Singapore
Part of the Inland Revenue Authority Singapore, responsible for the registration and auditing of charities within Singapore.
London Stock Exchange
The London Stock Exchange (LSE) is the third-largest stock exchange in the world.
Nasdaq
The Nasdaq Stock Market is an American stock exchange. It is the second-largest exchange in the world by market capitalization.
Delaware Division of Corporations
More than 1m business entities have their legal home in Delaware including more than half of all U.S. publicly-traded companies.
Australian Securities and Investments Commission
Independent Australian government body, acting as Austrlia’s corporate regulator.
Inland Revenue Authority Singapore
Singapore Government's principal revenue collection body, collecting Income Tax, Property Tax, Estate Duty, Stamp Duties and more.
New York State Department of State
Examining, filing, and maintaining documents vital to business and state government, including trademarks, certificates of incorporation, and financing statements.
Infogreffe
Distribution of legal and economic information on business companies on behalf of all of the Registries of all French commercial courts.
Monetary Authority of Singapore
Singapore's central bank and financial regulatory authority, administering statutes pertaining to banking, insurance, securities and more.
Registry of Societies
Administering and maintaining a repository of documents and information submitted by registered societies in Singapore.
Autorité des Marchés Financiers
The independent financial and stock market regulator for France.
SearchWorks
Aggregating third-party data across different South African data sources, providing data from more than 20 different suppliers.
Investment Adviser Public Disclosure
Containing registration documents filed by investment adviser firms in the US that register electronically using the Investment Adviser Registration Depository (IARD).
National Futures Association
NFA is the industrywide, self-regulatory organisation for the U.S. derivatives industry, providing innovative and effective regulatory programs.
South African Reserve Bank
The South African Reserve Bank is the central bank of the Republic of South Africa.
Euronext
Euronext, the first pan-European exchange, operates regulated and transparent equity and derivatives markets.
Trulioo
A global ID verification provider, checking individuals against public records, credit files and government data.
Australian Securities Exchange
Australia's primary securities exchange, and regulator for Australian listed companies.
Singapore Unique Entity Number
Unique code issued by the Singaporean government to all entities that operate within Singapore.
Cayman Islands Stock Exchange
Stock exchange based in Grand Cayman, with over 1,000 stocks, eurobonds and global depositary receipts listed.
Cayman Islands General Registry
Central registry and regulator for companies, partnerships, trusts, and patents and trademarks registered in the Cayman Islands.