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 +44 (0) 333-772-0002.