Money laundering task force chair advises Encompass Corporation

News Article - 30/08/2017 : anti money laundering, due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, The Law Society, Finance, Risk & Compliance, Practice Management

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.
 
Chair of the Law Society...

Industry interview with Encompass: At one with the fourth

Resource - 24/07/2017 : AML, anti-money laundering, due diligence software, legal company search, Legal Practice Management, legal software, LPM magazine, SME law firms, software for lawyers, technology for lawyers, Finance, Risk & Compliance, Practice Management

This article was originally featured as an industry interview in the July issue of LPM. To read the issue in full, ...

Encompass gains international standard for information security management

News Article - 13/06/2017 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Risk & Compliance, Technology

Leading Powerlist RegTech company, Encompass Corporation, has gained ISO/IEC 27001 - 2013 certification.

ISO/IEC 27001 - 2013 is the de facto international standard for information security management and formally recognises that a company...

Why Encompass chose Glasgow as its UK base

Resource - 12/06/2017 : due diligence software, General, legal company search, legal software, software for lawyers, technology for lawyers, Risk & Compliance, Technology

When most young businesses decide it’s time to branch out a little, they’re more likely to be eyeing up the next big city, a move south to London or a venture that’s at least within reasonable striking distance.

And...

Encompass event: KYC - Are you regulator ready? — London, June 14

Event - 09/06/2017 : anti-money laundering, Central London, due diligence software, know your customer, legal company search, legal software, software for lawyers, technology for lawyers, Risk & Compliance, Technology, Training and educational courses

Join representatives from the regulators, law firms and LawTech for this informative Lunch and Learn event focussed on the new challenges faced by compliance professionals regarding MLR2017. This extended educational session will focus on the...

Encompass webinar: Transforming know your customer operations

Event - 02/05/2017 : anti-money laundering, due diligence software, know your client, legal company search, legal software, software for lawyers, technology for lawyers, Marketing & BD, Risk & Compliance, Webinars

The financial services sector has been challenged by falling confidence and increasing regulatory pressure.

At such times, onboarding new customer effectively and at low cost is a business imperative. The problem is how institutions do...

Encompass webinar: Introduction to KYC for professional service firms

Event - 02/05/2017 : anti-money laundering, due diligence software, know your client, legal company search, legal software, software for lawyers, technology for lawyers, Marketing & BD, Risk & Compliance, Webinars

You know your firm needs to do it, you know we all have responsibility for it, but where has KYC come from and why is it important?

During this short, informative webinar we explore the background of KYC for legal and accountancy and look...

AI to combat money laundering: ComplyAdvantage partners with Encompass

News Article - 18/04/2017 : anti-money laundering, due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Technology

Combining Artificial Intelligence and traditional data sources will be key to combatting money laundering says Encompass Corporation and ComplyAdvantage who have today announced their partnership during Innovate Finance’s Global Summit 2017...

Encompass Corporation webinar: What is regtech?

Event - 24/01/2017 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Finance, Technology, Webinars

With an increase in regulatory compliance, innovation in technology has become increasingly prevalent throughout the professional and financial services. With the birth of RegTech, we ask, what is it, and how can it be effectively utilised...

Encompass Corporation partners with 192.com

News Article - 06/01/2017 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Finance

Encompass Corporation, creator of KYC software for legal, accountancy and finance, today announced a partnership with leading online directory 192.com

This new partnership means Encompass users will have access to 192....

Company data – the full picture for legal professionals

Resource - 20/07/2016 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Risk & Compliance, Technology

Following the Panama Papers scandal, introduction of the PSC register, and increasingly complex ownership structures, Chris Bull talks to Roger Carson and Wayne Johnson about why getting a grip on company data has been so critical...

Encompass secures 11th information provider partnership with integration to Equifax

News Article - 18/07/2016 : due diligence software, Equifax, legal company search, legal software, software for lawyers, technology for lawyers, Technology

Equifax Optima: Limited Company Credit Risk Report now available within the Information Providers offered by Encompass.

Equifax joins ...

Mapping out legal cases – utilising technology and a visual approach to success

Resource - 15/07/2016 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Technology

ARTICLE BY MIKE KEARNEY, PRODUCT MARKETING PROFESSIONAL AT ENCOMPASS

In the legal sector today, the process of search and recovery still typically involves investigative teams trawling through multiple...

Three key insights from regtech Capital Markets conference 2016

Resource - 12/07/2016 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Finance

ARTICLE BY MIKE KEARNEY, PRODUCT MARKETING PROFESSIONAL AT ENCOMPASS

This week a team from Encompass Corporation attended the RegTech...

Getting to facts fast without breaking the bank – reducing hard and soft search costs

Resource - 11/07/2016 : due diligence software, legal company search, legal software, software for lawyers, technology for lawyers, Finance

ARTICLE BY MIKE KEARNEY, PRODUCT MARKETING PROFESSIONAL AT ENCOMPASS

Reducing hard and soft search costs

Many legal practices see the search and discovery as a tedious, costly necessity. Today, with...