Encompass named ‘One to Watch’ in Chartis’ Financial Crime and Compliance 50 2024 Read here

In order to assist clients when selecting their choice of data to connect to via Encompass, this document provides a high-level overview of all the global primary and premium data sources the Encompass platform has existing integrations with. It outlines the jurisdictions each data source covers, and the type of information provided across the following categories:

  • Corporate registries
  • Regulators
  • Stock exchanges
  • Business information
  • PEPs, sanctions and adverse media
  • Person ID and verification and document authentication

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