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Leumi ABL selects Encompass for KYC compliance


Leumi ABL, the asset-based lending company of Bank Leumi (UK), selected Encompass’ verification solution to understand your client’s compliance processes (KYC).

Leumi ABL offers invoice financing, warehouse financing as well as machine and plant financing. Under the contract, Encompass will provide simultaneous real-time access to multiple sources of global corporate and personal data.

Kevin Yates, Director of Risk and Compliance at Leumi ABL, says: “Evolving regulations, not least the new …



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