ENCOMPASS INFORMATION PARTNERS
MORE TRUSTED INFORMATION PARTNERS THAN ANY OTHER KYC SOLUTION
When it comes to fulfilling the requirements of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, the quality of your information is paramount. Encompass has developed strong relationships with industry-leading information providers covering credit information, person identification, government registers, KYC compliance and market information to make sure we meet the needs and policies of your business.
Below are our current partners. 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.
Search and check person, property and business identification.
Global information services company, providing data and analytical tools to clients around the world.
A global ID verification provider, checking individuals against public records, credit files and government data.
WANT TO SEE 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 demonstration of the powerful tools within Encompass, or contact our team directly on 0333 772 0002.
You need fast access to verified information in order to quickly assess new matters and provide the best outcome for stakeholders. Encompass provides a single point of access to a growing list of commercial data sources.
- Reduce search time
- Visualise complex data
- Minimise risk with automation
Companies using Encompass reduce time spent in search and discovery by as much as 70%
GET THE FULL PICTURE, FAST
A single point of real time access to all the information you need.