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.
Dow Jones Risk & Compliance
A global provider of third party risk management and regulatory compliance solutions.
Experian
Global information services company, providing data and analytical tools to clients around the world.
GBG
Accessing their Identity Data Intelligence database, verify the identity of 4.4 billion citizens worldwide.
Refinitiv
Global provider of AML screening information, including PEPs, sanctions and adverse news.
Factset
Provides financial information and analytic software for investment professionals.
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.
Dow Jones Factiva News
A business information and research tool that provides search, alerting, dissemination, and other information management capabilities.
DueDil
Business information platform providing information on companies registered in the UK and Ireland, and more than 20 other European countries including France, Germany and Luxembourg.
Accuity
Financial crime compliance screening solution that helps businesses know who they are dealing with.
Regulatory Data Corporation
Industry-leading adverse news screening, accessing over 200k sources in territories across the globe.
Global Data Consortium
Providing a single point of access for global business and individual electronic identity verification.
Johannesburg Stock Exchange
JSE Limited is one of the world’s 20 largest exchanges by market capitalisation and the largest exchange in Africa.
ComplyAdvantage
AML screening information, augmented by artificial intelligence, machine learning and big data.
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 Conduct Authority
The conduct regulator for 56,000 financial services firms and financial markets in the United Kingdom.
Companies and Intellectual Property Commission
Registration of Companies, Co-operatives and Intellectual Property Rights in South Africa.
Australian Financial Security Authority
Administration of the personal insolvency system, proceeds of crime, trustee services and the Personal Property Securities Register (PPSR).
French Prudential Supervision and Resolution Authority
ACPR is an independent administrative authority which monitors the activities of banks and insurance companies in France.
FINRA Brokercheck
Database of brokerage advisors managed by the Financial Industry Regulatory Authority (FINRA), overseeing the people and firms selling stocks and other securities.
SAI Global
Gain an instant snapshot of an organisation's security and ownership status.
National Credit Regulator
National Credit Regulator (NCR) is responsible for the regulation of the South African credit industry.
National Credit Union Administrator
NCUA is the independent federal agency created by the US Congress to regulate, charter, and supervise federal credit unions.
Charity Portal Singapore
Part of the Inland Revenue Authority Singapore, responsible for the registration and auditing of charities within Singapore.
London Stock Exchange
The London Stock Exchange (LSE) is the third-largest stock exchange in the world.
Nasdaq
The Nasdaq Stock Market is an American stock exchange. It is the second-largest exchange in the world by market capitalization.
Singapore Stock Exchange
Asia’s leading and trusted market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards.
California Secretary of State Business Search
The registry of businesses for the State of California.
Financial Services Board
FSB is the government of South Africa’s financial regulatory agency responsible for the non-banking financial services industry.
Australian Business Register
The Australian Government's official register of businesses.
Infogreffe
Distribution of legal and economic information on business companies on behalf of all of the Registries of all French commercial courts.
Monetary Authority of Singapore
Singapore's central bank and financial regulatory authority, administering statutes pertaining to banking, insurance, securities and more.
Registry of Societies
Administering and maintaining a repository of documents and information submitted by registered societies in Singapore.
Delaware Division of Corporations
More than 1m business entities have their legal home in Delaware including more than half of all U.S. publicly-traded companies.
Australian Securities and Investments Commission
Independent Australian government body, acting as Austrlia’s corporate regulator.
Inland Revenue Authority Singapore
Singapore Government's principal revenue collection body, collecting Income Tax, Property Tax, Estate Duty, Stamp Duties and more.
New York State Department of State
Examining, filing, and maintaining documents vital to business and state government, including trademarks, certificates of incorporation, and financing statements.
Autorité des Marchés Financiers
The independent financial and stock market regulator for France.
SearchWorks
Aggregating third-party data across different South African data sources, providing data from more than 20 different suppliers.
Investment Adviser Public Disclosure
Containing registration documents filed by investment adviser firms in the US that register electronically using the Investment Adviser Registration Depository (IARD).
National Futures Association
NFA is the industrywide, self-regulatory organisation for the U.S. derivatives industry, providing innovative and effective regulatory programs.
South African Reserve Bank
The South African Reserve Bank is the central bank of the Republic of South Africa.
Euronext
Euronext, the first pan-European exchange, operates regulated and transparent equity and derivatives markets.
State of Florida Division of Corporations
Official state registry of corporations, limited liability companies, limited partnerships and trademarks.
Australian Securities Exchange
Australia's primary securities exchange, and regulator for Australian listed companies.
Singapore Unique Entity Number
Unique code issued by the Singaporean government to all entities that operate within Singapore.
Cayman Islands Stock Exchange
Stock exchange based in Grand Cayman, with over 1,000 stocks, eurobonds and global depositary receipts listed.
Cayman Islands General Registry
Central registry and regulator for companies, partnerships, trusts, and patents and trademarks registered in the Cayman Islands.
Cayman Islands Monetary Authority
The primary financial services regulator of the Cayman Islands, and supervisory body of its currency board.
CSSF Luxembourg
Responsible for the financial regulation of Luxembourg, including credit institutions, investment companies, pension funds and regulated securities.
Commissariat aux Assurances
The official Luxembourg regulatory authority responsible for the prudential supervision of the insurance sector.
Luxembourg Stock Exchange
Stock exchange and listing for over 36,000 securities issued by entities in more than 100 countries trading in Luxembourg.
Luxembourg Business Registers
Government register responsible for managing the Trade and Companies Register (RCS) and Recueil électronique des sociétés et associations (RESA) of Luxembourg.
Securities and Futures Commission of Hong Kong
The Securities and Futures Commission of Hong Kong is the independent statutory body charged with regulating the securities and futures markets in Hong Kong.
Hong Kong Companies Registry
Administrator and registry of companies and money lenders operating both in and out with Hong Kong.
Hong Kong Stock Exchange
Asia's third largest stock exchange, with around 2,000 companies from China, the ASEAN region and beyond registered to trade.
Hong Kong Monetary Authority
Hong Kong's currency board and de facto central bank, ensuring the stability of the currency and banking system of Hong Kong.
Maryland State Corporate Registry
Official state register for all businesses trading from or in the state of Maryland.
Massachusetts State Corporate Registry
Official state register for all businesses trading from or in the state of Massachusetts.
KVK Netherland Chamber of Commerce
The official companies registry of any legal entity trading in the Netherlands .
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.
companies using encompass reduce time spent in search by as much as 70%
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