encompass has integrated in excess of 35 different data sources into our single platform, including the world’s leading information providers, official business registries and stock exchange and regulator listings.

We are constantly enhancing our products, by building on our connections to trusted, industry-leading global data sources covering company information, electronic ID verification, AML screening and property.

We are proud to continue our commitment to being the industry-leading KYC data aggregation platform globally.

why we are doing it

Ensuring compliance with internal Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies directly influences every company’s earnings and profits. Discovering complete ownership structure, screening and verifying key stakeholders across the world, is the essential basis for effective KYC. Banks and financial services firms across the globe spend hours traversing multiple data sources in order to gather ownership data from registries and data vendors, establish ultimate beneficial owners (UBO), complete screening checks, carry out identity verification and review adverse news.

With all of this to complete, whilst the customer is waiting to do business, KYC today is costly in both time and money.

encompass enhances collection, analysis and monitoring of data for our customers through unrivalled access to trusted global data sources, ensuring they definitely find beneficial owner/s, conduct AML screening and person identification, delivering the KYC answers they need with unprecedented speed and clarity, therefore providing cost and time efficiencies.

how this gives value

This expansion will allow encompass customers to access registries, regulators, stock exchange listings, government websites and other sources in each of the countries that we are targeting, allowing to build the full picture fast. Being able to connect effortlessly to the most in-depth and relevant data that encompass customers trust, will allow them to make better informed decisions faster.

jurisdiction South Africa

Companies and Intellectual Property Commission (CIPC)

REGISTRY
Agency of the Department of Trade and Industry in South Africa. All companies and close corporations in SA are required by law to register their companies and file annual returns with the CIPC.

available report
Companies and Intellectual Property Commission Company Report

For more information, visit the CIPC website.

Financial Service Board (FSB)

REGULATOR
An independent institution, established by statute to oversee the SA non-banking financial services industry.

available report
Financial Services Board Company Registration

For more information, visit the FSB website.

National Credit Regulator (NCR)

REGULATOR
Established as the regulator and is responsible for the regulation of the SA credit industry. The NCR is also tasked with the registration of credit providers, credit bureaux, debt counsellors; and enforcement of compliance with the Act.

available report
National Credit Regulator Company Registration

For more information, visit the NCR website.

South African Reserve Bank (SARB)

REGULATOR
The central bank of the Republic of South Africa.

available report
South African Reserve Bank Company Registration

For more information, visit the SARB website.

Johannesburg Stock Exchange (JSE)

EXCHANGE
The largest stock exchange in Africa.

available report
Johannesburg Stock Exchange Company Report

For more information, visit the JSE website.

SearchWorks

THIRD PARTY DATA AGGREGATOR
Third Party Data Aggregator across different South African data sources. It provides data from more than 20 different suppliers.

available report
SearchWorks CIPC Records

For more information, visit the SearchWorks website.

jurisdiction USA

State of Delaware Department of State: Division of Corporations

CORPORATE REGISTER
Corporate Information on more than 1,000,000 U.S. and international corporations registered in the State of Delaware

available report
State of Delaware Division of Corporations Entity search

For more information, visit the State of Delaware Department of State website

New York State Department of State

CORPORATE REGISTER
The official compiler of state agency rules and regulations and publisher of information on the State Constitution, the Great Seal of New York and other official state documents.

available report
NYS DOS Entity search

For more information, visit the New York State Department of State website

Investment Adviser Public Disclosure

INVESTMENT ADVISOR FIRM SEARCH
A complete compilation of Investment Adviser Firms currently registered with the SEC and states securities regulators.

available report
IAPD Investment Adviser Search (by Firm only)

For more information, visit the Investment Adviser Public Disclosure website

FINRA Brokercheck

BROKERS AND INVESTMENT ADVISOR SEARCH
Background and experience of financial brokers, advisers and firms.

available report
FINRA Company Search

For more information, visit the FINRA Brokercheck website

National Futures Association (NFA)

REGULATOR
Industry wide, self-regulatory organisation for the US derivatives industry, providing innovative and effective regulatory programmes.

available report
NFA Basic search

For more information, visit the NFA website.

Federal Deposit Insurance Corporation (FDIC)

REGULATOR
Independent agency to maintain stability and public confidence in the nation’s financial system.

available report
FDIC Bank Find Company Search

For more information, visit the FDIC website.

National Credit Union Administration (NCUA)

REGULATOR
Independent federal agency created by the United States Congress to regulate, charter, and supervise federal credit unions.

available report
NCAU Credit Report

For more information, visit the NCUA website.

New York Stock Exchange | encompass data partner

New York Stock Exchange (NYSE)

STOCK EXCHANGE LISTING
The largest stock exchange in the world, based in New York.

available report
New York Stock Exchange Listings search

For more information, visit the NYSE website.

Nasdaq

STOCK EXCHANGE LISTING
The second largest stock exchange in the world.

available report
Nasdaq Stock Search

For more information, visit the Nasdaq website.

In the coming months we will be adding even more data providers, starting with Singapore in early 2018 and others throughout the year. Look out for more information in the new year on our 2018 roadmap and customer webinars.
Kalliopi Tsianou | Product Manager | encompass

ABOUT KALLIOPI TSIANOU
PRODUCT MANAGER

Kalliopi came to encompass with a wealth of experience in product management gained in the Information Services and Professional Online Solutions industries. Her previous roles include LexisNexis, a leading global provider of technology solutions for the legal industry, and fast-growth start-ups disrupting the online services market with innovative legal and business solutions.

Connect with Kalliopi on LinkedIn.

about encompass

Founded in 2011 by entrepreneurs Roger Carson and Wayne Johnson, and operating from the UK, encompass is the creator of unique, innovative Know Your Customer (KYC) software for banking, finance, legal and accountancy that enable better, faster commercial decisions. The company is driven by the belief that the best decisions are made when people understand the full picture.

want to turn regulation compliance
in to a competitive advantage?

Contact us today to arrange your personalised consultation of encompass. Discover how our KYC automation software can help your business accelerate onboarding and give you peace of mind that you are regulator ready.