July 17, 2024
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
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 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
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
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
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
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 […]
July 1, 2024
Politically exposed persons, or PEPs, are individuals appointed to significant roles by government bodies, often within the past year. Given their potential harm and risk, Managing […]
June 28, 2024
A West London solicitor fined £10,000 by the Solicitors Regulation Authority (SRA). The solicitor was fined after amending and lodging a property transfer without the knowledge […]