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Brodies selects encompass verify

Scotland’s largest independent law firm, Brodies LLP has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes.

November 2nd, 2017 | Comments Off on Brodies selects encompass verify

Over 50% of Know Your Customer Cross Checks are Manual

In a survey by encompass corporation of Anti-Money Laundering (AML) professionals from the legal and financial sectors including some of the most respected international and domestic providers, over half of respondents said they cross reference Know Your Customer (KYC) data sources manually when carrying out checks.

October 31st, 2017 | Comments Off on Over 50% of Know Your Customer Cross Checks are Manual

Anderson Strathern selects encompass verify

Leading Scottish law firm, Anderson Strathern has selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes.

October 13th, 2017 | Comments Off on Anderson Strathern selects encompass verify

Ideal Corporate Solutions selects encompass verify

Insolvency experts, Ideal Corporate Solutions (ICS) has selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes.

September 19th, 2017 | Comments Off on Ideal Corporate Solutions selects encompass verify

Fortis Insolvency selects encompass verify

Business and personal insolvency experts, Fortis Insolvency, has selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes.

September 4th, 2017 | Comments Off on Fortis Insolvency selects encompass verify

encompass corporation appoints Jon May and Yasmeen Jaffer as industry advisers

encompass corporation has appointed Jon May, former CEO of market leading KYC utility, kyc.com and global head of Regulatory and Compliance Managed Services at IHS Markit, and Yasmeen Jaffer, former Managing Director and Global Head of Business Development at IHS Markit, as industry advisers. Jon is currently CEO, and Yasmeen, Partner, of the KYC, Regulatory and Compliance FinTech firm, JJCFinTech.

August 31st, 2017 | Comments Off on encompass corporation appoints Jon May and Yasmeen Jaffer as industry advisers

Law Society’s Money Laundering Task Force chair to advise encompass corporation

encompass corporation has appointed Amy Bell, of Amy Bell Compliance, as industry advisor to advise on encompass verify, next generation AML and KYC software for legal and accountancy.

August 24th, 2017 | Comments Off on Law Society’s Money Laundering Task Force chair to advise encompass corporation

Insolvency practice, Griffins, selects encompass verify

Griffins, one of the largest independent insolvency practices in the UK, has selected encompass verify to support them in their Know Your Customer (KYC) compliance.

July 26th, 2017 | Comments Off on Insolvency practice, Griffins, selects encompass verify

encompass corporation Integrates with Dow Jones Risk & Compliance

encompass corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is partnering with Dow Jones Risk & Compliance.

July 18th, 2017 | Comments Off on encompass corporation Integrates with Dow Jones Risk & Compliance

encompass appoints Paul Charmatz as Managing Director to lead growth

Leading compliance data enablement platform, encompass corporation, has appointed Paul Charmatz as Managing Director to focus on their go to market strategy.

July 13th, 2017 | Comments Off on encompass appoints Paul Charmatz as Managing Director to lead growth