data partners and information sources

connecting you to the sources you need to complete your due diligence

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.

We are constantly developing and looking to expand. If you’d like to join them and offer your information to encompass customers contact our team today.
reduce time spent in search by 70%

companies using encompass reduce time spent in search by as much as 70%

discover what encompass can do for you

Ready to learn how encompass can accelerate your client onboarding and compliance checks?

Fill out the form to request your personalised consultation on how encompass can help your business.

Alternatively you can contact our team directly on 0333 772 0002.

By continuing to use the site, you agree to the use of cookies. more information

our website and use of cookies

Your personal information will not be collected if you are only browsing one of our websites but we do use cookies to better tailor our information and our services to meet your needs.

A cookie is a small piece of text that is placed within the memory of a computer and can be later retrieved by web page servers. Cookies are used to enhance your interaction and convenience in using our website and we do not use cookies to record any of your personal information. Cookies may record information about your visit, including the type of browser and operating system you use, the previous site you visited, your server's IP address, the pages you access and the information downloaded by you.

While this anonymous statistical data may be aggregated and used in broader statistical analysis by us and our web monitoring service provider to improve our services, we cannot personally identify you as the source of that data until such point as you provide your personal information to us.