Avery Law Selects Encompass Verify

Avery Law Selects Encompass Verify
19.03.2018 09:50 am

Avery Law Selects Encompass Verify

Compliance , AML and KYC

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 M&A; Banking and Finance; Commercial and IP; Litigation and Dispute Resolution; and Financial Services Regulation.

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.

David Turney, a founding partner at Avery Law, said: “As a forward thinking legal practice, we embrace new technologies and already support a virtual model, which has re-invented the way in which our legal services are offered. The addition of encompass verify will help our lawyers to bring on new clients faster and allow us to start addressing their needs in a more timely and efficient manner.”

Paul Charmatz, Managing Director, encompass, said: “Avery Law has shown itself to be amongst the most progressive law firms in London and we’re delighted that they recognise encompass as a technology to support their client KYC onboarding. encompass has had an extremely strong 2017, and we look forward to meeting and surpassing targets into 2018.”

Related News

BRC and Chargebacks911 support retailers struggling with payment disputes

 The go-to trade association for all UK retailers, British Retail Consortium (BRC), is working with cutting-edge dispute... Read more »

SWIFT launches enhanced gpi service for corporates

SWIFT today announces the further enhancement of its gpi service with the full go-live of SWIFT gpi for corporates, a capability designed and built in conjunction with banks ... Read more »

The FCA releases latest figures on PPI

With just over two months to go until the 29 August 2019 PPI complaints deadline, the FCA is urging all UK consumers to make a decision, before it’s too late, about whether to... Read more »

Refinitiv and Napier to help combat money laundering with improved transaction monitoring solution

Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring... Read more »

SteelEye Receives Best Trade Reconstruction Solution Award

SteelEye, the compliance technology and data analytics platform, was awarded Best Trade Reconstruction Solution for Best Execution at yesterday’s TradingTech Insight Awards –... Read more »

Traydstream and Nokia, along with three of its advising banks, embark on a pilot ecosystem

Traydstream, the machine learning-based trade rules and compliance-checking platform, is excited by a new pilot partnership with Finnish multinational exporter, Nokia... 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