Spire Solicitors LLP have supported Idenfo in their recent agreement with the National Clearing Company of Pakistan Limited (NCCPL) – https://www.idenfo.com/ncclp-and-idenfo-join-hands/.
NCCPL, which provides clearing and settlement services to the Pakistan Stock Exchange, has a track record of providing automated business solutions to capital market brokers in Pakistan with an objective to provide ease of doing business and to enhance transparency and efficiency in capital market operations. In continuation of this endeavour, NCCPL has taken a huge step forward in announcing its collaboration with Idenfo, a trailblazer UK based fintech specialising in Anti-Money Laundering “AML”, FATF and compliance solutions. The Idenfo platform provides online KYC functionality covering document verification, sanction and PEP list screening as well as risk analysis. The platform is appropriate for all institutions, both in the UK and globally and is particularly geared for smaller organisations such as intermediaries, law firms and financial advisors as well as digital banks and insurance companies. Through this collaboration with NCCPL a seamless intuitive digital platform will be made available for authorised intermediary brokers across Pakistan..
Roger Margand, who supported Idenfo commented “We are delighted to have been involved in helping to set up this exciting relationship in Pakistan and look forward to seeing this new technology and Idenfo’s expertise provide cutting-edge holistic client engagement solutions globally.”
Antony Bellingall, founder member of Idenfo, who is based in Norwich, commented “We have now been working with Spire for around a year. Roger Margand has proven an invaluable resource providing us templated end-user, IP and agency contracts which we have been able to use around the world. He has also given us strong supporting collateral in areas such as internal policies as well as corporate secretarial functions – in short all best practice, good governance measures. For each item he has always taken the trouble to incorporate our feedback to ensure they are absolutely fit for purpose. We are really delighted with our relationship so far and look forward to continue working together.”