Leumi ABL Selects Encompass to Support KYC

Bank Leumi selects Encompass Corp.’s Confirm technology to support KYC compliance processes.

identity-data

Leumi ABL, the UK subsidiary of the Tel Aviv-based Bank Leumi Group, is implementing data automation software Confirm into its regulatory processes in preparation for the June 26 compliance deadline for MLR (Money Laundering Regulation) 2017 and 4 MLD (the fourth Money Laundering Directive). 

Encompass’s Confirm platform automates KYC policies to adhere to anti-money laundering and counter-terrorism financing regulations by providing a full audit trail and web-based processes.

“Changing

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