Verify 365

April 29, 2023

Lexcel Accreditation Requirements for AML and Identity Checks

As a law firm, it is essential to comply with anti-money laundering (AML) regulations and identity checks. The Law Society’s Lexcel accreditation scheme is designed to […]
April 29, 2023

NewLaw vs. OldLaw: A Guide to the Future of Legal Practice

The legal industry has undergone a significant transformation in recent years, with the emergence of what is commonly referred to as “NewLaw.” This term refers to […]
April 29, 2023

FC Bayern Fumbles in Anti-Money Laundering Game – “should have gone to Verify 365”

April 29, 2023

Axiom DWFM acquires Ince & Co out of administration

London, UK – The Ince Group, a listed law firm, has been sold out of administration to Axiom DWFM, a fast-growing national firm. The deal was […]
April 29, 2023

British Consulate-General in Sydney hosts “Morning Tea” for UK Lawtech Companies

Sydney, Australia – The British Consulate-General in Sydney today hosted a “Morning Tea” with the Australian legal industry, as part of the UK Lawtech Trade Mission […]
April 28, 2023
UK Lawtech Trade Visit

Lander & Rogers law firm hosts UK Lawtech Trade Visit in Sydney

Sydney, Australia – Lander & Rogers, a leading independent Australian law firm, today hosted the UK Lawtech Trade Visit in Sydney, Australia, aimed at promoting innovative […]
April 27, 2023
Legal tech solutions

UK Trade Mission Brings Innovative Legal Tech Solutions to Australian Market

Sydney, Australia – Today marks the beginning of a UK Trade Mission aimed at promoting innovative legal technology solutions to the Australian market. The UK’s legal […]
April 27, 2023
REGTECH

Verify 365 Joins Forces with Industry Leaders at RegTech Event in Sydney

Sydney, Australia – Verify 365, a leading regulatory technology (RegTech) company, attended the RegTech event in Sydney today. The event brought together government, regulators, regulated entities, […]
April 26, 2023
ongoing monitoring sanctions screening

The Importance of Ongoing Monitoring for AML Compliance

Anti-Money Laundering (AML) compliance is crucial for businesses in the legal and financial sector to prevent the risks of money laundering and terrorist financing. As part […]
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