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 | Encompass Information Providers

192.com

Search and check person, property and business identification.
Australian Securities and Investments Commission

Australian Securities and Investments Commission

Independent Australian government body, acting as Australia’s corporate regulator.
Australian Business Register

Australian Business Register

The Australian Government’s official register of businesses.
Australian Financial Security Authority

Australian Financial Security Authority

Administration of the personal insolvency system, proceeds of crime, trustee services and the Personal Property Securities Register (PPSR).
Bureau van Dijk - Encompass Information Providers

Bureau van Dijk

Access rich data sets as well as company financial information.
find out more

C6i | Encompass Information Providers

C6 Intelligence

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

Companies and Intellectual Property Commission

Companies and Intellectual Property Commission

Registration of Companies, Co-operatives and Intellectual Property Rights in South Africa.
Companies House - Encompass Information Providers

Companies House

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

ComplyAdvantage | encompass information partner

ComplyAdvantage

AML screening information, augmented by artificial intelligence, machine learning and big data.
Creditsafe - Encompass Information Providers

Creditsafe

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

CoreLogic

CoreLogic

CoreLogic is a U.S. based corporation providing financial, property and consumer information, analytics and business intelligence.
Delaware Division of Corporations

Delaware Division of Corporations

More than one million business entities have their legal home in Delaware including more than half of all U.S. publicly-traded companies.
Dow Jones Risk & Compliance | encompass information partner

Dow Jones Risk & Compliance

A global provider of third party risk management and regulatory compliance solutions.
Dow Jones Factiva News

Dow Jones Factiva News

A business information and research tool that provides search, alerting, dissemination, and other information management capabilities.
Dun & Bradstreet - Encompass Information Providers

Dun & Bradstreet

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

Equifax - Encompass Information Providers

Equifax

Business intelligence to support commercial decisions.
find out more

Euronext

Euronext

Euronext, the first pan-European exchange, operates regulated and transparent equity and derivatives markets.
Experian - Encompass Information Providers

Experian

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

Factset

Provides financial information and analytic software for investment professionals.
Financial Conduct Authority

Financial Conduct Authority

The conduct regulator for 56000 financial services firms and financial markets in the UK.
Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation

The Federal Deposit Insurance Corporation is a U.S. government corporation providing deposit insurance to depositors in U.S. banks.
Financial Industry Regulatory Authority

Financial Industry Regulatory Authority

A U.S. private corporation that provides tools, templates, and other resources for small firms.
Financial Services Board

Financial Services Board

FSB is the government of South Africa’s financial regulatory agency responsible for the non-banking financial services industry.
French Prudential Supervision and Resolution Authority

French Prudential Supervision and Resolution Authority

ACPR is an independent administrative authority which monitors the activities of banks and insurance companies in France.
The Gazette - Encompass Information Providers

The Gazette

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

GBG | encompass data partner

GBG

Accessing their Identity Data Intelligence database, verify the identity of 4.4 billion citizens worldwide.
Infogreffe

Infogreffe

Distribution of legal and economic information on business companies on behalf of all of the Registries of all French commercial courts.
Johannesburg Stock Exchange

Johannesburg Stock Exchange

JSE Limited is one of the world’s 20 largest exchanges by market capitalisation and the largest exchange in Africa.
Kyckr | Encompass Data Provider

Kyckr

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

Land Registry - Encompass Information Providers

Land Registry

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

LexisNexis

LexisNexis

Providing expansive risk data (PEPs, Sanctions and Adverse Media) to help mitigate financial crime risk.
London Stock Exchange

London Stock Exchange

The London Stock Exchange (LSE) is the third-largest stock exchange in the world.
Nasdaq

Nasdaq

The Nasdaq Stock Market is an American stock exchange. It is the second-largest exchange in the world by market capitalization.
National Credit Regulator

National Credit Regulator

National Credit Regulator (NCR) is responsible for the regulation of the South African credit industry.
National Credit Union Administrator

National Credit Union Administrator

NCUA is the independent federal agency created by the US Congress to regulate, charter, and supervise federal credit unions.
National Futures Association

National Futures Association

NFA is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs.
New York Stock Exchange

New York Stock Exchange

The New York Stock Exchange is an American stock exchange. It is by far the world’s largest stock exchange by market capitalization.
Open Corporates | Encompass Information Partners

Open Corporates

Search the world’s largest open database of companies.
find out more

Red Flag Alert - Encompass Information Providers

Red Flag Alert

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

SAI Global Dynamic Reports | encompass data partner

SAI Global

Gain an instant snapshot of an organisation’s security and ownership status.

South African Reserve Bank

South African Reserve Bank

The South African Reserve Bank is the central bank of South Africa.
Thomson Reuters World-Check | encompass information partner

Thomson Reuters World-Check

Global provider of AML screening information, including PEPs, sanctions and adverse news.
Trulioo | Encompass Information Providers

Trulioo

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