Leumi ABL Selects Encompass to Support KYC

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


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 regula

To continue reading...

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: