Data partners and information sources

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

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.

Business and corporate information

Bureau van Dijk | Encompass data source
Bureau van Dijk
CreditSafe | Encompass data source
Creditsafe
DueDil | Encompass data source
DueDil
Dun & Bradstreet | Encompass data source
Dun & Bradstreet
Equifax | Encompass data source
Equifax
Experian | Encompass data source
Experian
Factset | Encompass data source
Factset
GlobalX | Encompass data source
GlobalX
Kyckr | Encompass data source
Kyckr
Linklaters | Encompass data source
Linklaters
OpenCorporates | Encompass data source
OpenCorporates
Red Flag Alert | Encompass data source
Red Flag Alert
The Gazette | Encompass data source
The Gazette

PEPs, sanctions and adverse media

Acuris Risk Intelligence | Encompass data source
Acuris Risk Intelligence
Comply Advantage | Encompass data source
Comply Advantage
Dow Jones Factiva | Encompass data source
Dow Jones Factiva
Dow Jones Risk & Compliance | Encompass data source
Dow Jones Risk & Compliance
DueDil | Encompass data source
DueDil
LexisNexis Risk Solutions | Encompass data source
LexisNexis Risk Solutions
RDC | Encompass data source
GlobalX
Refinitiv | Encompass data source
Refinitiv

Document and identity verification

Au10Tix | Encompass data source
Au10Tix
DueDil | Encompass data source
DueDil
Experian | Encompass data source
Experian
GBG | Encompass data source
GBG
Global Data Consortium | Encompass data source
Global Data Consortium
TransUnion | Encompass data source
TransUnion

Registries, regulators and official listings

Australian Business Register | Encompass data source
Australian Business Register
Australian Securities and Investment Commission | Encompass data source
Australian Securities and Investment Commission
Australian Stock Exchange | Encompass data source
Australian Stock Exchange
Autorité des marchés financiers | Encompass data source
Autorité des marchés financiers
BaFin Federal Financial Supervisory Authority | Encompass data source
BaFin Federal Financial Supervisory Authority
BrokerCheck by FINRA | Encompass data source
BrokerCheck by FINRA
Bronnoysundregistrene | Encompass data source
Brønnøysund Register Centre
California State Company Registry | Encompass data source
California State Company Registry
Canada Securities Administrators | Encompass Data Source
Canada Securities Administrators
Cayman Islands General Registry | Encompass data source
Cayman Islands General Registry
Cayman Islands Monetary Authority | Encompass data source
Cayman Islands Monetary Authority
Cayman Islands Stock Exchange | Encompass data source
Cayman Islands Stock Exchange
Commissariat aux Assurances | Encompass data source
Commissariat aux Assurances
Commission de Surveillance du Secteur Financier | Encompass data source
Commission de Surveillance du Secteur Financier
Companies and Intellectual Properties Commission | Encompass data source
Companies and Intellectual Properties Commission
Companies House | Encompass data source
Companies House
CRIF BizInsights | Encompass data source
CRIF BizInsights
Danish Business Authority | Encompass data source
Danish Business Authority
Delaware Division of Corporations | Encompass data source
Delaware Division of Corporations
Denmark Financial Supervisory Authority | Encompass data source
Denmark Financial Supervisory Authority
Deutsche Boerse Group | Encompass data source
Deutsche Boerse Group
Euronext | Encompass data source
Euronext
Federal Deposit Insurance Corporation | Encompass data source
Federal Deposit Insurance Corporation
Financial Conduct Authority | Encompass data source
Financial Conduct Authority
Financial Sector Conduct Authority South Africa | Encompass data source
Financial Sector Conduct Authority South Africa
Finland Financial Supervisory Authority | Encompass data source
Finland Financial Supervisory Authority
Florida Department of State | Encompass data source
Florida Department of State
German Commercial Register | Encompass data source
German Commercial Register
Global Legal Entity Identifier Foundation | Encompass data source
Hong Kong Companies Registry
Hong Kong Companies Registry | Encompass data source
Hong Kong Companies Registry
Hong Kong Monetary Authority | Encompass data source
Hong Kong Monetary Authority
Hong Kong Securities and Futures Commission | Encompass data source
Hong Kong Securities and Futures Commission
Hong Kong Stock Exchange | Encompass data source
Hong Kong Stock Exchange
Inforgreffe | Encompass data source
Infogreffe
Inland Revenue Authority of Singapore | Encompass data source
Inland Revenue Authority of Singapore
Investment Advisor Public Disclosure | Encompass data source

Investment Advisor Public Disclosure

Jersey Financial Services Commission | Encompass data source
Jersey Financial Services Commission
Johannesburg Stock Exchange | Encompass data source
Johannesburg Stock Exchange
Netherland Chamber of Commerce | Encompass data source
Netherland Chamber of Commerce
HM Land Registry | Encompass data source
HM Land Registry
London Stock Exchange | Encompass data source

London Stock Exchange

Luxembourg Business Registers | Encompass data source
Luxembourg Business Registers
Luxembourg Stock Exchange | Encompass data source
Luxembourg Stock Exchange
Maryland Business Registry | Encompass data source
Maryland Business Registry
Massachusetts State Registry | Encompass data source
Massachusetts State Registry
Finnish Business Information Systems | Encompass data source
Finnish Business Information Systems
Monetary Authority of Singapore | Encompass data source
Monetary Authority of Singapore
Nasdaq | Encompass data source
Nasdaq
National Credit Regulator | Encompass data source
National Credit Regulator
(South Africa)
National Credit Union Administration | Encompass data source
National Credit Union Administration
National Futures Association | Encompass data source
National Futures Association
(United States)
New York Department of State Division of Corporations | Encompass data source
New York Department of State Division of Corporations
New York Stock Exchange | Encompass data source
New York Stock Exchange
Norway Financial Supervisory Authority | Encompass data source | Encompass data source
Norway Financial Supervisory Authority
Office of the Superintendent of Financial Institutions | Encompass data source
Office of the Superintendent of Financial Institutions (Canada)
Oslo Stock Exchange | Encompass data source
Oslo Stock Exchange
Register of Financial Institutions France | Encompass data source
Register of Financial Institutions (France)
Singapore Charity Portal | Encompass data source
Singapore Charity Portal
Singapore Registry of Societies | Encompass data source
Singapore Registry of Societies
Singapore Stock Exchange | Encompass data source
Singapore Stock Exchange
Singapore Unique Entity Number | Encompass data source
Singapore Unique Entity Number
South African Reserve Bank Prudential Authority | Encompass data source
South African Reserve Bank Prudential Authority
Swedish Financial Supervisory Authority | Encompass data source
Swedish Financial Supervisory Authority
Texas Comptroller of Public Accounts | Encompass data source
Texas Comptroller of Public Accounts
Texas Secretary of State Company Register | Encompass data source
Texas Secretary of State Company Register
Toronto Stock Exchange | Encompass data source
Toronto Stock Exchange

Discover what Encompass can do for you

Ready to learn more about Encompass' intelligent process automation platform for KYC?

Fill out the form to request your personalised consultation on how Encompass can help your business. You can also contact our team directly on +44 (0) 333-772-0002.