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.

192.com | Encompass Information Providers

192.com

Search and check person, property and business identification.

Bureau van Dijk - Encompass Information Providers

Bureau van Dijk

Access rich data sets as well as company financial information.
Learn more.

C6i | Encompass Information Providers

C6i

Providing unique, actionable data that helps businesses across the world manage risk.
Learn more.

Companies House - Encompass Information Providers

Companies House

The most current information filed about companies with the official registrar.
Learn more.

Creditsafe - Encompass Information Providers

Creditsafe

Add credit scores and credit information to the picture to help assess risk.
Learn more.

Dun & Bradstreet - Encompass Information Providers

Dun & Bradstreet

Business information for risk and supply management, and sales and marketing.
Learn more.

Equifax - Encompass Information Providers

Equifax

Business intelligence to support commercial decisions.
Learn more.

Experian - Encompass Information Providers

Experian

Global information services company, providing data and analytical tools to clients around the world.

The Gazette - Encompass Information Providers

The Gazette

Check for appointments and official notices on companies you need to be aware of.
Learn more.

Kyckr | Encompass Data Provider

Kyckr

Expand your case investigations overseas with Kyckr (formerly Global Business Register).
Learn more.

Land Registry - Encompass Information Providers

Land Registry

Search for property information in the UK: verify owners, review the title and more.
Learn more.

Red Flag Alert - Encompass Information Providers

Red Flag Alert

Look into companies in distress to uncover more about their structure and affairs.
Learn more.

Trulioo | Encompass Information Providers

Trulioo

A global ID verification provider, checking individuals against public records, credit files and government data.

Zoopla - Encompass Information Providers

Zoopla

Right click on any property in Encompass to see valuation data from Zoopla.
Learn more.

Your company

Could this be you?

Interested in becoming an information provider? View our Encompass Partners page for more details.

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.

Entity Data

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.

f

Automate Internal KYC Policies

Directors and shareholders

Identify Ultimate Beneficial Owner

Z

Trusted data and information sources

Secure Cloud Access via your browser

Comply with AML regulations

i

Visualise Company Structure

Accelerate onboarding

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