Jack Harrison

March 9, 2023
Verify 365, Legal technology

UK Legal Sector Urged to Buy British-Built Technology to Boost Economy

Leading digital ID verification and AML compliance company, Verify 365, has announced the launch of its new suite of British-built technology for UK legal professionals. The […]
March 3, 2023
Verify 365

Verify 365 leads the way in UK job creation and innovation during UK economic downturn

Birmingham-based Lawtech 365 Group has made history by introducing the first completely UK-built software platform for legal compliance and client onboarding: Verify 365 Enterprise. This groundbreaking […]
February 23, 2023
AML compliance software

A Lawyers Guide to choosing an AML compliance software provider

Lawyers and compliance professionals have a challenging responsibility of safeguarding their law firms against money laundering and financial crimes. With the rise of complex financial and […]
February 23, 2023
Verify 365

Russian warlord uses mother’s gas bill to pass UK anti-money laundering checks

Yevgeny Prigozhin, the founder of the Wagner mercenary group, accused of human rights abuses and under sanctions by the US, EU, and UK, was able to […]
February 18, 2023
penny raby & co

Penny Raby & Co select Verify 365 for AML compliance, identity verification and source of funds checks

Penny Raby & Co, the trusted family law specialists, announced today that they have selected Verify 365‘s digital client onboarding solution to improve their AML compliance, […]
February 15, 2023
Best foundation

Best Foundation Inspiration & Innovation Conference: Get Inspired by Top Industry Leaders at Silverstone

The Best Foundation Inspiration & Innovation Conference is set to take place on Tuesday, 16th May 2023 at Silverstone. The conference features a star-studded lineup of […]
February 13, 2023
Verify 365

100+ Law Firms sign up for the new Verify 365 “Enterprise” AML client onboarding technology

Verify 365, the UK-based eIDV and AML technology platform, is pleased to announce the incredible success of its new platform, “Enterprise”.  The platform has been designed to […]
February 13, 2023
biometric identity verification

Revolutionary Biometric Technology from Verify 365 – DynamicID® – Combines AI and NFC to Streamline AML and KYC Compliance

Verify 365, a leading provider of NFC-based biometric identity verification tech, has just launched its newest platform, DynamicID, which utilises machine learning and artificial intelligence to […]
February 13, 2023
Biometric identity verification

Stay Ahead of the Game: Verify 365 Technology Provides Unmatched Biometric Identity Verification in the Fight Against Fraud

  Introduction In a world where online fraud and digital hacks are on the rise, it’s never been more important to verify that your customers are […]
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