Verify 365
April 26, 2023
Advanced AI Technology and AML Anti-Money Laundering (AML) compliance has been a significant challenge for businesses, particularly law firms. They are required to comply with stringent […]
April 26, 2023
Australia’s proposed AML/CTF reforms On April 20th, 2023, the Attorney-General of Australia announced public consultation on proposed reforms to the country’s anti-money laundering and counter-terrorism financing […]
April 25, 2023
Are you tired of outdated and inefficient AML processes? Look no further than Verify 365, the groundbreaking, fully automated technology platform that takes the hassle out […]
April 25, 2023
How to Comply with UK Sanctions Regime: Guidance for SRA-Regulated Firms The UK Government’s financial sanctions regime is an ever-changing landscape that can be complex and […]
April 24, 2023
Know Your Business (KYB) is an important due diligence process that can provide valuable insights and advantages for law firms, financial businesses, and property professionals. KYB […]
April 24, 2023
Sikhs in Law, the largest legal network of Sikh professionals in the UK, officially launched on April 21, 2023, at the Supreme Court. The event was […]
April 23, 2023
London, UK – The Thomson Reuters Institute has released a new report discussing the evolving attitudes towards the use of generative AI and ChatGPT within law […]
April 23, 2023
New York, NY – Verify 365, a leading technology company specialising in AML compliance solutions for law firms, has announced the launch of a new PEPs […]
April 23, 2023
London, 22 April 2023 – In response to the recent UK sanctioning of five Russians over the imprisonment of opposition politician Vladimir Kara-Murza, CEO of Verify […]