Verify 365

February 4, 2024

Verify 365 joins the SRA and LawtechUK for ‘Bridging the Tech and the Legal Sectors’ event at the British Embassy in Bucharest

February 7, 2024 – Verify 365 is thrilled to announce its participation in an exclusive Lawtech event held at the British Embassy in Bucharest. This prestigious […]
January 4, 2024

5 Technology Solutions for Streamlined Efficiency in Law Firms

From case workload to compliance and client interactions, the legal industry faces a myriad of challenges. Let’s take a closer look at how technology, specifically designed […]
January 3, 2024

New Sanction Laws Demand Cutting-Edge AML Risk Screening Software

The UK has recently escalated its measures against the Russian regime with the introduction of the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023. These […]
December 17, 2023

Solicitors Regulation Authority Imposes Fines on Two Law Firms for AML Non-Compliance

December 15, 2023 – The Solicitors Regulation Authority (SRA) has recently reinforced its commitment to enforcing anti-money laundering (AML) regulations by imposing fines on two law […]
December 11, 2023
dtm legal llp

DTM Legal LLP Selects Verify 365 for AML & ID Checks to meet Safe Harbour ‘Digital ID’ Compliance

DTM Legal LLP, a leading law firm known for its commitment to quality of service, legal excellence,  passion for their work, care for their clients, and […]
December 6, 2023

UK Warns of Russia Avoiding Sanctions to Purchase Restricted Goods and Services

The National Crime Agency (NCA) in the UK has issued a critical warning to financial institutions and regulated sectors regarding Russia’s ongoing efforts to bypass sanctions […]
December 4, 2023

HM Treasury’s Framework for Dealing with High-Risk Third Countries in Money Laundering and Terror Financing

The HM Treasury recently updated its advisory notice on Money Laundering and Terrorist Financing Controls in high-risk third countries, effective December 4, 2023. This notice impacts […]
December 4, 2023

British Solicitor Sentenced for Tipping Off Client in Money Laundering Prob

In a significant legal development, William Osmond, a British solicitor, has been sentenced for “tipping off” a client regarding a money laundering investigation. This case marks […]
December 1, 2023

LegalEx Panel 2023: A Landmark Discussion on Technology’s Role in International Disputes

London, UK – 30 November 2023 – The LegalEx Panel on “Technology in International Disputes” hosted at the Keynote Theatre marked a significant milestone in the […]
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