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

Bureau van Dijk | Encompass data source
Bureau van Dijk
CreditSafe | Encompass data source
Creditsafe
DueDil | Encompass data source
DueDil
Dun & Bradstreet | Encompass data source
Dun & Bradstreet
Equifax | Encompass data source
Equifax
Experian | Encompass data source
Experian
Factset | Encompass data source
Factset
GlobalX | Encompass data source
GlobalX
Kyckr | Encompass data source
Kyckr
Linklaters | Encompass data source
Linklaters
OpenCorporates | Encompass data source
OpenCorporates
Red Flag Alert | Encompass data source
Red Flag Alert
The Gazette | Encompass data source
The Gazette

PEPs, sanctions and adverse media

Acuris Risk Intelligence | Encompass data source
Acuris Risk Intelligence
Comply Advantage | Encompass data source
Comply Advantage
Dow Jones Factiva | Encompass data source
Dow Jones Factiva
Dow Jones Risk & Compliance | Encompass data source
Dow Jones Risk & Compliance
DueDil | Encompass data source
DueDil
LexisNexis Risk Solutions | Encompass data source
LexisNexis Risk Solutions
RDC | Encompass data source
GlobalX
Refinitiv | Encompass data source
Refinitiv

Document and identity verification

Au10Tix | Encompass data source
Au10Tix
DueDil | Encompass data source
DueDil
Experian | Encompass data source
Experian
GBG | Encompass data source
GBG
Global Data Consortium | Encompass data source
Global Data Consortium
TransUnion | Encompass data source
TransUnion
Trulioo | Encompass data source
Trulioo

Registries, regulators and official listings

Australian Business Register | Encompass data source
Australian Business Register
Australian Securities and Investment Commission | Encompass data source
Australian Securities and Investment Commission
Australian Stock Exchange | Encompass data source
Australian Stock Exchange
Autorité des marchés financiers | Encompass data source
Autorité des marchés financiers
BrokerCheck by FINRA | Encompass data source
BrokerCheck by FINRA
Bronnoysundregistrene | Encompass data source
Brønnøysund Register Centre
California State Company Registry | Encompass data source
California State Company Registry
Cayman Islands General Registry | Encompass data source
Cayman Islands General Registry
Cayman Islands Monetary Authority | Encompass data source
Cayman Islands Monetary Authority
Cayman Islands Stock Exchange | Encompass data source
Cayman Islands Stock Exchange
Commissariat aux Assurances | Encompass data source
Commissariat aux Assurances
Commission de Surveillance du Secteur Financier | Encompass data source
Commission de Surveillance du Secteur Financier
Companies and Intellectual Properties Commission | Encompass data source
Companies and Intellectual Properties Commission
Companies House | Encompass data source
Companies House
CRIF BizInsights | Encompass data source
CRIF BizInsights
Danish Business Authority | Encompass data source
Danish Business Authority
Delaware Division of Corporations | Encompass data source
Delaware Division of Corporations
Denmark Financial Supervisory Authority | Encompass data source
Denmark Financial Supervisory Authority
Euronext | Encompass data source
Euronext
Federal Deposit Insurance Corporation | Encompass data source
Federal Deposit Insurance Corporation
Financial Conduct Authority | Encompass data source
Financial Conduct Authority
Financial Sector Conduct Authority South Africa | Encompass data source
Financial Sector Conduct Authority South Africa
Finland Financial Supervisory Authority | Encompass data source
Finland Financial Supervisory Authority
Florida Department of State | Encompass data source
Florida Department of State
Hong Kong Companies Registry | Encompass data source
Hong Kong Companies Registry
Hong Kong Monetary Authority | Encompass data source
Hong Kong Monetary Authority
Financial Sector Conduct Authority South Africa | Encompass data source
Financial Sector Conduct Authority South Africa
Finland Financial Supervisory Authority | Encompass data source
Finland Financial Supervisory Authority
Florida Department of State | Encompass data source
Florida Department of State
Hong Kong Companies Registry | Encompass data source
Hong Kong Companies Registry