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.
Search and check person, property and business identification.
AML screening information, augmented by artificial intelligence, machine learning and big data.
Global information services company, providing data and analytical tools to clients around the world.
Accessing their Identity Data Intelligence database, verify the identity of 4.4 billion citizens worldwide.
Thomson Reuters World-Check
Global provider of AML screening information, including PEPs, sanctions and adverse news.
A global ID verification provider, checking individuals against public records, credit files and government data.
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.