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Encompass Corporation UK Limited

General Information

Identification Code: 712314848353-31
Website: www.encompasscorporation.com
Entity Form: Private Corporation
Registration Category: Companies & groups
Registration Date: 12/9/2022
Last Update: 5/29/2024

Mission & Interests

Goals: Encompass empowers KYC teams with an award-winning KYC automation platform and unrivaled access to trusted global data sources. Transform AML compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate KYC due diligence. On-demand data gathering and digital KYC profiles from Encompass provide the best foundation for customer lifecycle management and perpetual KYC.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Business and industry
  • Digital economy and society
  • Economy, finance and the euro
  • Research and innovation
Levels of Interest:
  • european
  • sub-national
  • national
  • global

Activities

Main EU Legislative Proposals: Anti-Money Laundering Directive, Anti-Money Laundering Regulations, Anti-Money Laundering Authority, Global Data Privacy Regulations.
Communication Activities: Meetings with relevant EU stakeholders including MEPs. Thought leadership publications, invitations to educational sessions.
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Level 3, 33 Bothwell Street
Post Code: G2 6NL
City: Glasgow
Country: UNITED KINGDOM
Phone:
Indic Phone: 44
Phone Number: 3337720002

EU Office

Address: Gustav Mahlerplein 281082 MA
Post Code: 1102
City: Amsterdam
Country: NETHERLANDS
Phone:
Indic Phone: 44
Phone Number: 3337720002

Financial Data

Closed Year:
Start Date:
End Date:
Funding Sources:
    Contributions:
      Total Budget: 0
      Grants:
        Current Year:
        Grants:
          Complementary Information: N/A

          Membership Information

          Members25 Percent: 1
          Members50 Percent: 1
          Members: 2
          Members F T E: 0.75

          Structure

          Structure Type: Structure
          Is Member Of: N/A
          Organisation Members: Innovate Finance UK

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