Verify 365
June 12, 2023
Leveraging Open Banking for Source of Funds and Wealth Checks in Property Transactions: A Comprehensive Guide Introduction In the legal world, the importance of conducting […]
June 9, 2023
The legal industry, like many others, has witnessed a significant transformation in the wake of the COVID-19 pandemic. The global health crisis has not only reshaped […]
June 6, 2023
SINGAPORE – June 6, 2023 – Verify 365, a leading innovator in risk and compliance onboarding, has been officially selected by the UK Ministry of Justice […]
June 5, 2023
Laceys, a renowned law firm in Bournemouth, has been fined £4,250 for a failure to identify a conflict of interest while representing a party in a […]
June 4, 2023
As a legal professional, you may have found that source of funds and source of wealth checks can be challenging and sometimes difficult to apply in […]
June 4, 2023
In the wake of the recent conviction of Fleetwood Town’s owner, Andrew Pilley, for fraud and money laundering, industry experts are calling on lawyers and banks […]
June 1, 2023
The powerful combination of cloud-based case management systems and automated Anti-Money Laundering (AML) solutions has been led by leading technology platforms Actionstep and Verify 365. In […]
June 1, 2023
London, 1 June 2023 – In a shocking turn of events, a solicitor’s inadequate AML checks have led to two fraudulent property transactions, highlighting the pressing […]
May 30, 2023
Crown Resorts, one of Australia’s leading casino operators, is bracing for a significant financial blow after lodging a joint submission with the financial regulator, AUSTRAC, to […]