Matthew Creamer

July 22, 2024
Verify 365's Seamless Integrations

Verify 365’s Seamless Integrations & Partnerships

Law firms strive for an efficient, effective workflow that ensures they can do their job to the highest standards. Aligned with law firms’ ideologies and needs, […]
July 18, 2024
Verify 365's law firm support hub

Verify 365’s Law Firm Support Hub: Discover How to Utilise Verify 365 to Its Full Potential

Integrating Verify 365 into your law firm processes unlocks a whole new level of support. A significant pillar within our support network is our innovative support […]
July 17, 2024
Verify 365's end-user support hub

Verify 365’s End-User Support Hub: What Your Clients Get With Us

Our support network is unparalleled, and when you integrate Verify 365 into your processes, you will unlock a support network like no other. A significant element […]
July 15, 2024
Verify 365's Dedicated Account Managers

What You Get From Verify 365’s Dedicated Account Managers

When you decide to incorporate Verify 365 into your client onboarding processes, you gain more than innovative technology that streamlines processes, enhances due diligence processes, and […]
July 12, 2024
City Heights Legal Solutions

City Heights Legal Solutions Ltd Fined for AML Compliance Failures

City Heights Legal Solutions Limited, a recognised body authorised and regulated by the Solicitors Regulation Authority (SRA), has agreed to pay a financial penalty following an […]
July 10, 2024
source of funds check

Source of Funds Check: A Crucial Element of the Due Diligence Process

Once you’ve onboarded a brand new client, the next steps are essential in ensuring you can fully identify and verify an individual or business’s information. The […]
July 8, 2024
enhancing AML due diligence

Enhancing AML Due Diligence in Property Transactions

It is essential estate agents have effective due diligence procedures in place to deal with particular challenges that arise during the transaction process. Estate agents like […]
July 5, 2024
Evolve Bank

Evolve Bank Under Enforcement Plan Following AML & Compliance Failings

The Federal Reserve Board has issued an enforcement action against Evolve Bancorp and its subsidiary, Evolve Bank & Trust, for failing to adhere to essential anti-money-laundering […]
July 3, 2024
Solicitors Regulation Authority

Solicitors Regulation Authority Proposes New Minimum Fines for Law Firms

The Solicitors Regulation Authority (SRA) has unveiled a series of significant proposals aimed at updating its fining framework, including the introduction of a minimum fine of […]
Request Demo