Verify 365
February 8, 2023
Verify 365 Global Beneficial Ownership: Find business registry data When conducting due diligence on a new foreign entity or offshore company, law firms are on their […]
February 7, 2023
Digital payments have revolutionised the way businesses handle their financial transactions and the way consumers expect to make payments. The use of Apple Pay, contactless payments, […]
February 6, 2023
Verify 365 has launched a new anti-money laundering (AML) compliance and global identity platform for person and business verifications, offering innovative solutions to help regulated sectors […]
February 5, 2023
In January 2023, Verify 365 made a big impact on the Birmingham legal community by launching its new updated Enterprise version in the city. The platform […]
February 1, 2023
Verify 365, a leading provider of advanced Anti-Money Laundering (AML) and electronic identity verification (eIDV) technology solutions for law firms, is expanding its reach and opening […]
January 31, 2023
The deadline for registration as an Overseas Entity is today 31 January 2023, have you registered the overseas entity and its registrable beneficial owners or managing […]
January 27, 2023
The legal industry has seen significant benefits from advancements in technology, however, as with any rapid growth, vulnerabilities have surfaced. One area of particular concern in […]
January 23, 2023
In this article we take a closer look at the benefits of cloud based legal software for law firms, as the technology landscape continues to evolve, […]
January 19, 2023
Legaltech in Leeds On January 19th, the LegalTech in Leeds community came together for the first Digital Transformation Forum at Open Innovations. Hosted in partnership with […]