Encompass Corporation UK Limited
General Information
Identification Code: 712314848353-31
Website: [object Object]
Entity Form: Private Corporation
Registration Category: Companies & groups
Registration Date: 12/9/2022
Last Update: 5/29/2024
EP Accredited Number: 0
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: [object Object]
EU Office
Address: Gustav Mahlerplein 281082 MA
Post Code: 1102
City: Amsterdam
Country: NETHERLANDS
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Complementary Information: N/A
Membership Information
Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 1
Members75 Percent: 0
Members: 2
Members F T E: 0.75
Structure
Structure Type: Structure
Is Member Of: N/A
Organisation Members: Innovate Finance UK