data partners and information sources
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
Search and check person, property and business identification.
Bureau van Dijk
Access rich data sets as well as company financial information.
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C6 Intelligence
Providing unique, actionable data that helps businesses across the world manage risk.
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Companies House
The most current information filed about companies with the official registrar.
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ComplyAdvantage
AML screening information, augmented by artificial intelligence, machine learning and big data.
Creditsafe
Add credit scores and credit information to the picture to help assess risk.
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Dow Jones Risk & Compliance
A global provider of third party risk management and regulatory compliance solutions.
Dun & Bradstreet
Business information for risk and supply management, and sales and marketing.
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Equifax
Business intelligence to support commercial decisions.
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Experian
Global information services company, providing data and analytical tools to clients around the world.
The Gazette
Check for appointments and official notices on companies you need to be aware of.
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GBG
Accessing their Identity Data Intelligence database, verify the identity of 4.4 billion citizens worldwide.
Kyckr
Expand your case investigations overseas with Kyckr (formerly Global Business Register).
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Land Registry
Search for property information in the UK: verify owners, review the title and more.
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Open Corporates
Search the world’s largest open database of companies.
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Red Flag Alert
Look into companies in distress to uncover more about their structure and affairs.
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Thomson Reuters World-Check
Global provider of AML screening information, including PEPs, sanctions and adverse news.
Trulioo
A global ID verification provider, checking individuals against public records, credit files and government data.
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.