Dains Business Recovery Limited selects encompass verify

Dains Business Recovery Limited selects encompass verify
21.05.2018 10:40 am

Dains Business Recovery Limited selects encompass verify

AML and KYC

The Insolvency Practitioners at Dains Business Recovery Limited have selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes.

Midlands-based Dains Business Recovery Limited works with a wide range of businesses in a variety of industries.

The only provider of simultaneous, real-time access to multiple sources of global company and person data, encompass corporation is the creator of KYC automation for major global financial and professional service firms.

Nicki Meadows, Insolvency Practitioner at Dains Business Recovery Limited, said: “The ability to really understand who our customers are has become increasingly important to us. encompass verify allows us access to the full picture, offering us a visual representation of our customers. We can now quickly and easily locate the information we need in order to fulfil our customers’ mandates.”

Paul Charmatz, MD, encompass, said: “I’m delighted to welcome Dains Business Recovery Limited as an encompass user. We have witnessed encompass become increasingly popular with debt recovery specialists, who benefit from the holistic view afforded by our wide range of data providers. We look forward to working with Dains Business Recovery Limited as it continues to grow its business.”

Related News

Vanquis Bank partners with HooYu to digitalise KYC processes

Leading customer onboarding and KYC technology firm, HooYu, has announced a partnership to digitalise Vanquis Bank’s KYC processes.  The HooYu KYC journey has been selected to... Read more »

Encompass Corporation 2019 AML penalty analysis: $8.14 billion of fines handed out globally

Encompass Corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions... Read more »

IoTech Lab and Keesing Technologies partner to enhance global KYC platform

A new partnership between IoTech Lab and Keesing Technologies ensures seamless alignment between risk-based approach rating analysis, transaction monitoring and... Read more »

Trader KYC verification from Sum&Substance in MetaTrader 5

The trading platform integration with the Sum&Substance KYC service enables the validation of client... Read more »

Encompass Corporation Partners with Pega to Streamline and Enhance Know Your Customer Processes

Encompass Corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions... Read more »

VNX Exchange Partners With Sumsub to Provide State-of-the-Art Compliance Experience

Luxembourg-based VNX Exchange is joining forces with Sumsub, a scalable... Read more »

Magazine
ALL
Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel