Verify 365

September 2, 2022

How identity theft and money laundering has rapidly increased

Verify 365 recently conducted a survey in the legal sector which revealed that identity theft and money-laundering fraud doubled in 2021 compared to 2020. Why? The […]
August 15, 2022

What lawyers should know about the new register of overseas entities

From 1 August 2022, the UK government will introduce the register of overseas entities. Law firms acting on behalf of clients in particular lawyers dealing with property transactions involving overseas entities will need to consider whether they are impacted.
August 15, 2022

Law firms can now receive digital payments using Verify 365

Digital Payments is the newest addition to the Verify 365 client onboarding solution, a fast and safe way for clients to make Payments on Accounts using credit, and debit cards directly from their device .Verify 365 digital payment feature makes it easier than ever for law firm clients to securely pay their legal fees online.
August 15, 2022

How can law firms use digital client onboarding to prevent fraud

Over the past two years, society has leapfrogged into a new digital age. Restrictions, lockdowns, and law practice closures have driven consumers toward online legal platforms and virtual law apps such as Lawyer 365, with demand for digital legal services at record highs.
August 15, 2022

Lawtech 365 closes seed funding round for technology to revolutionise the legal sector

Lawtech 365, UK-based developer of legal technology software-as-a-service apps closes an oversubscribed seed financing round.
August 15, 2022

How to deliver a great client experience

Client experience, not a phrase thrown around much. In some circles it isn’t used because they don’t know what it means, in other circles they don’t use it because it doesn’t matter to them and to others don’t mention it because they take it as a given that a good client experience must be given.
August 15, 2022

The benefits of moving to digital for AML compliance

More than ever before, law firms are striving to increase fees through faster, easier and lower-cost, digital channels. Yet, the current regulatory and cybersecurity landscape creates a layer of complexity.
August 15, 2022

How to simplify remote client onboarding for law firms

Remote and automated anti-money laundering checks (AML) and biometric ID verifications (eIDV) become more critical and challenging as legal transactions move online. Identifying and onboarding your clients, checking PEPs and sanctions lists, verifying their addresses,
August 15, 2022

Why ID verification is important for online security

ID verifications have become paramount to law firm online security, so much so that the governments are cracking down on organisations and conventional processes that fall short in protecting themselves and their clients.
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