Announcing our new partnership with Nikkei Media Marketing
In recent years the international banking community and the Financial Action Task Force (FATF) have put Japan under considerable pressure to review and strengthen anti-money laundering...
encompass partners with Wisers Information Limited to bolster Asian content for know your customer (KYC) requirements
encompass, the only provider of simultaneous, real-time access to multiple sources of global company and person data, today announced a new partnership with Wisers Information Limited, the...
encompass celebrates Hong Kong launch with executive dinner
Earlier this year we had the pleasure of announcing the launch of our Hong Kong operations, from which we can offer better support to our customers and partners in the Asia Pacific...
10 RegTech companies making waves in the industry
Recent money laundering regulations such as the 2017 Money Laundering Regulations (MLR 2017) have committed both financial and professional service firms to be rigorous in their customer...
Avery Law selects encompass verify
One of the UK's leading boutique city law firms, Avery Law, has selected encompass verify to support and enhance its know your customer (KYC) compliance...
Leumi ABL selects encompass confirm
The specialist asset based lending subsidiary of Bank Leumi (UK) plc, part of the Bank Leumi Group, has selected encompass confirm to support and enhance their Know Your Customer (KYC)...