Verify 365

August 30, 2023

UAE Tightens the Reins on AML Failures with Increase in Penalties

In a bid to uphold its reputation as a robust and trustworthy global financial hub, the UAE’s Ministry of Economy recently undertook a significant measure. Fifty […]
August 30, 2023
Lexcel accreditation

How Verify 365 Ensures Lexcel Accreditation Risk Management Compliance

The Lexcel standard, introduced by the Law Society in 1998, has evolved into a reliable method for legal practices to mitigate risks, reduce complaints, and minimise […]
August 29, 2023

Verify 365 will be exhibiting at LegalEx London this year

At Verify 365, we are excited to announce our upcoming participation in the prestigious LegalEx event, where we’ll not only be exhibiting but also sharing insights […]
August 27, 2023

Land Registry Delays in the UK: Homeowners and Buyers Bear the Brunt

27 August 2023 The Land Registry has come under scrutiny due to substantial delays in property registrations. Consequently, homeowners and buyers are experiencing financial strains, with […]
August 24, 2023

Verify 365 Sheds Light on Common AML Challenges in Legal Sectors in England and Australia

25 August 2023 – London Amid the evolving landscape of legal compliance, Verify 365 has conducted an in-depth survey involving responses from over 100 premier law firms […]
August 23, 2023

Maximise KYC & AML Compliance with Verify 365 Identity Verification Software

With increasing digital interactions and international clientele, law firms today face the dual challenge of streamlining operations and bolstering security. Central to this modern transformation is […]
August 21, 2023
Managing Risk and AML Compliance in 2023

U.K. Lawtech – A Beacon of Collaborative Success?

In a digital age where innovation is rewriting the rules of traditional industries, the realm of law has experienced a transformative revolution like never before. With […]
August 21, 2023
New Economic Crime Power

Law Firm Fined for Improper Funds Transfer in Property Sale Case

Morgan Wiseman, a law firm located in Luton, has recently been fined by the Solicitors Regulation Authority (SRA) for a procedural error involving the transfer of […]
August 17, 2023

Simplifying AML Compliance: HMRC’s Relaxation for Pension Plans

Simplifying AML Compliance: HMRC’s Relaxation for Pension Plans Earlier this year, we shared insights on the evolving landscape of anti-money laundering (AML) regulations and the necessary […]
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