On demand webinar: Source of wealth, source of funds

Resource - 12/11/2018 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Practice Management

The latest Solicitors Regulation Authority report on Money Laundering refers to the steps taken by law firms to establish the source of funds and wealth for transactional matters. Many people often confuse source of funds and source of wealth,...

KYC into the future: Encompass explains how process automation can improve know-your-client compliance

Resource - 20/07/2018 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Risk & Compliance, Technology

The increasing burden of identifying and verifying ultimate beneficial owners (UBOs) is a common thread in the conversations we have with regulated firms.

Gathering and analysing the information needed to understand corporate ownership...

Encompass webinar: The butterfly effect of fighting financial crime together

Event - 03/05/2018 : Central London, due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Conferences, Risk & Compliance

While the buck for regulatory compliance stops with the Money Laundering Reporting Officer, everyone within an organisation has a part to play in recognising and reporting suspicions of money laundering, terrorism financing and other...

For someone to KYC

Resource - 27/03/2018 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Risk & Compliance

Wayne Johnson, CEO at Encompass, delves into who should be responsible for anti-money laundering risk management in an SME law firm.

There is an interesting debate surfacing in the light of the EU’s Fourth Anti-Money...

Avery Law selects Encompass Verify

News Article - 20/03/2018 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Technology

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 processes.

Based in the heart of London, Avery Law specialises in Corporate and...

Encompass on-demand webinar: Legal and regtech

Resource - 01/12/2017 : due diligence software, encompass corporation, legal company search, legal software, software for lawyers, technology for lawyers, Technology

Hear from four leading tech providers on why your firm needs to pay attention to RegTech

Couldn’t make it to #LegalGeek? Made it, but missed the #RegTech panel? In this 25 minute catch-up webinar we get back on stage to talk Legal...

Brodies selects Encompass's Verify to support and enhance its know your customer compliance processes

News Article - 07/11/2017 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Technology

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

 

With...

Encompass: Can yesterday’s processes meet the challenges raised by MLR 2017?

Resource - 01/11/2017 : due diligence software, know your customer, legal company search, legal software, software for lawyers, technology for lawyers, Finance, Finance, Risk & Compliance, Practice Management

Since joining encompass this year I’ve been speaking with many legal and professional service firms and I cannot recall a piece of legislation that will change the way they work as much as the Money Laundering Regulations passed...

Encompass on legal regtech: why law firms should pay attention either way

Resource - 25/10/2017 : due diligence software, legal company search, legal software, redtech, software for lawyers, technology for lawyers, Technology

According to the European Commission the value of global FinTech investment in 2015 grew by 75 percent to $22.3 billion. Corporates and venture capital and private equity firms have invested more than $50 billion in almost 2,500 global startups...

Encompass victorious at Herald Scottish Digital Business Awards

News Article - 24/10/2017 : due diligence software, encompass, legal company search, legal software, software for lawyers, technology for lawyers, Technology

Alongside the cream of digital leaders in Scotland, it was a real pleasure for the encompass team to attend the Herald Scottish Digital Business Awards last night.

The event, organised by the Herald...

Encompass MLR 2017: Four months on - what your firm needs to do

Event - 16/10/2017 : AML, anti-money laundering, due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Finance, Risk & Compliance, Risk & Compliance, Webinars

Our guest speaker for this webinar will be Amy Bell, Chair of the Law Society AML Action Task Force and compliance expert. Amy worked for many years as a solicitor before moving into compliance and eventually launching her own firm. A leading...

Encompass whitepaper: The new know your customer standard

Resource - 12/10/2017 : due diligence software, know your customer, legal company search, legal software, software for lawyers, technology for lawyers, Finance

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 20171 – referred to as MLR 2017 – demand that the UK’s legal and professional firms review and amend their client onboarding...

Encompass seminar – Responding with regtech: Overcoming CDD challenges in KYC

Event - 18/09/2017 : Central London, due diligence software, know your customer, legal company search, legal software, regtech, software for lawyers, technology for lawyers, Marketing & BD, Technology, Practice Management, Workshops and seminars

‘Responding with regtech’  will be held at Scotland House, in London on 25th September from 6pm-8pm. This event is a briefing for senior operations and risk professionals working within professional services and will be an...

Fortis Insolvency selects encompass verify

News Article - 14/09/2017 : due diligence software, encompass corporation, Fortis Insolvency, legal company search, legal software, software for lawyers, technology for lawyers, Technology

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

Encompass appoints Jon May, former CEO of market leading KYC utility

News Article - 04/09/2017 : due diligence software, KYC, legal company search, legal software, software for lawyers, technology for lawyers, Human Resources, Marketing & BD, Technology

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...