Tag Results
Brodies selects encompass verify
Thursday, 2 November 2017Scotland’s largest independent law firm, Brodies LLP has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes.
Tags: Encompass
Posted in associate news
Over 50% of Know Your Customer Cross Checks are Manual
Tuesday, 31 October 2017In 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.
Tags: Encompass
Posted in associate news
Anderson Strathern selects encompass verify
Friday, 13 October 2017Leading Scottish law firm, Anderson Strathern has selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes.
Tags: Encompass
Posted in associate news
Ideal Corporate Solutions selects encompass verify
Tuesday, 19 September 2017Insolvency experts, Ideal Corporate Solutions (ICS) has selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes.
Tags: Encompass
Posted in associate news
Fortis Insolvency selects encompass verify
Monday, 4 September 2017Business and personal insolvency experts, Fortis Insolvency, has selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes.
Tags: Encompass
Posted in associate news
encompass corporation appoints Jon May and Yasmeen Jaffer as industry advisers
Thursday, 31 August 2017encompass 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.
Tags: Encompass
Posted in associate news
Law Society’s Money Laundering Task Force chair to advise encompass corporation
Thursday, 24 August 2017encompass 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.
Tags: Encompass
Posted in associate news
Insolvency practice, Griffins, selects encompass verify
Wednesday, 26 July 2017Griffins, one of the largest independent insolvency practices in the UK, has selected encompass verify to support them in their Know Your Customer (KYC) compliance.
Tags: Encompass
Posted in associate news
encompass corporation Integrates with Dow Jones Risk & Compliance
Tuesday, 18 July 2017encompass 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.
Tags: Encompass
Posted in associate news
encompass appoints Paul Charmatz as Managing Director to lead growth
Thursday, 13 July 2017Leading compliance data enablement platform, encompass corporation, has appointed Paul Charmatz as Managing Director to focus on their go to market strategy.
Tags: Encompass
Posted in associate news
Blog
Succession (Season 5) – Santa looks to the future
It’s time for the annual Christmas blog from Nigel Wallis, consultant at Legal Futures Associate O’Connors Legal Services.
The COLP and management 12 days of Christmas checklist
Leading up to Christmas this year, it might be a quieter time to reflect on trends, issues and regulation, and how they might impact your firm.
The next wave of AI: what’s really coming in 2025
The most exciting battle in artificial intelligence isn’t unfolding in corporate labs; it’s happening in the open-source community.
Reports
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