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.

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 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

Dow Jones Risk & Compliance | encompass information partner

Dow Jones Risk & Compliance

A global provider of third party risk management and regulatory compliance solutions.

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

Experian - Encompass Information Providers

Experian

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

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.

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

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

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.

Zoopla - Encompass Information Providers

Zoopla

Right click on any property in encompass to see valuation data from Zoopla.
find out more

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.

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