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02.20.2013 - Zylpha Automates Legal Practice Compliance Processes For Accepting New Clients



View RealWire related news. Zylpha (www.zylpha.com), the UK's leading innovator of secure document production and distribution systems for the legal profession, has launched a new system which enables practices to automate the regulatory compliance processes required for accepting new clients. Under current compliance legislation related to KYC (Know Your Client) and AML (Anti Money Laundering) regulations, lawyers cannot start work on a case until they are satisfied that the client information provided is correct and that they are acting... Source: RealWire

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Categories: Press Release
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