Verify 365
July 31, 2023
Colombian President Gustavo Petro’s son, Nicolas Petro, has been arrested on charges of money laundering and illicit enrichment, according to the country’s attorney general. Nicolas Petro, […]
July 31, 2023
The recent £4,000 fine imposed by the Solicitors Regulation Authority (SRA) on Bevan-Evans & Capehorn Solicitors LLP serves as a stark reminder of the critical importance […]
July 31, 2023
Introduction Biometrics extends far beyond its portrayal in movies, encompassing various modalities such as fingerprints and iris scans. Biometrics can be used in different ways. We […]
July 31, 2023
[SINGAPORE] Verify 365 has consistently served numerous global companies, creating efficient risk and compliance verification processes, preventing fraud and ensuring regulatory compliance. We’re ready to extend […]
July 26, 2023
In the realm of risk and compliance, identifying and managing politically exposed persons (PEPs) plays a vital role in safeguarding financial systems from potential corruption and […]
July 26, 2023
As a leading AML tech provider, Verify 365 is dedicated to helping law firms detect and effectively address red flags related to anti-money laundering (AML) practices. […]
July 26, 2023
[NEWS] Germany is taking significant steps to combat money laundering by introducing the Federal Bureau of Financial Intelligence, as outlined in a draft of the planned […]
July 26, 2023
Dentons, the world’s largest law firm, is currently under scrutiny as it faces allegations before the Solicitors Disciplinary Tribunal for breaching anti-money laundering (AML) regulations. The […]
July 26, 2023
As of July 2023, the European Union (EU) is making significant strides in transforming its approach to combating financial crime through a comprehensive Anti-Money Laundering (AML) […]