Data partners and information sources
Connecting you to the sources you need to complete your due diligence
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.
Business and corporate information
PEPs, sanctions and adverse media
Registries, regulators and official listings
Investment Advisor Public Disclosure
London Stock Exchange
Discover what Encompass can do for you
Ready to learn more about Encompass' intelligent process automation platform for KYC?
Fill out the form to request your personalised consultation on how Encompass can help your business. You can also contact our team directly on +44 (0) 333-772-0002.