John C

April 2, 2023

Verify 365 proud sponsor of Warwickshire Law Society charity fashion show

Verify 365 is thrilled to announce our sponsorship of the upcoming Charity Fashion Show, organised by Warwickshire Law Society and taking place on Fri, Apr 28, […]
April 1, 2023

Australian law firms select Verify 365 biometric technology for secure client onboarding and AML compliance

Australian law firms are under significant regulatory pressure to comply with the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations set out by the Australian government. […]
April 1, 2023

Andrew Alexander wins Lifetime Achievement Award at the Derby & District Law Society Awards 2023

Derby, UK – The Derby & District Law Society Awards 2023 were held at the Pride Park Stadium on 31st March 2023, celebrating the achievements and […]
March 30, 2023

The ultimate guide to open banking for law firms and regulated professionals in Australia

Open Banking is reshaping the financial landscape in Australia, with Verify 365 at the forefront of this transformation. As an innovative technology company, Verify 365 delivers […]
March 30, 2023

The importance of digital identity verification in combatting cybercrime in Australia

The Australian Federal Police announced the dismantling of a cybercrime syndicate that allegedly laundered more than $17 million. The group used stolen credit card information to […]
March 29, 2023

Addressing Poor Client Experience in Customer Onboarding with Verify 365

Learn how Verify 365 is addressing the concerns of customer onboarding teams regarding poor client experience with innovative solutions. Digital client onboarding is a crucial process […]
March 27, 2023
DNFBP AML Regulations

Why law firms in Australia need to embrace digital onboarding technology for AML compliance

Sydney, Australia – Law firms in Australia are under increasing pressure to comply with Anti-Money Laundering (AML) regulations in a bid to prevent fraud and identify […]
March 27, 2023

The importance of AML checks for law firms

London, England – In a bid to combat money laundering and terrorist financing, law firms in England are required to undertake Anti-Money Laundering (AML) checks. This […]
March 26, 2023

How eSignatures can make lawyers more productive and efficient

The rise of remote work has brought about many changes in the way lawyers do business. One of the most significant changes is the increased use […]
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