COVID-19 has forced law firms to re-evaluate their processes as most conveyancing transactions are now conducted remotely, including digital client onboarding and AML checks. With many […]
Verify 365’s digital onboarding software isn’t just an AML and ID checks platform – it’s also great for source of funds verifications, e-payments, e-signatures… Two years […]
Zoopla says it has been forced to carry out more stringent security checks, which includes a vetting form for new estate agents, after an unscrupulous tenant […]
Actionstep has enhanced its case management system to offer Know Your Client (KYC), Anti Money Laundering (AML), Source-of-Funds (SoF) and ID Checks through an integration with […]
Verify 365 CEO and legaltech expert, Rudi Kesic, put the cat among the pigeons at the LegalEx 2022 conference in London when he suggested that solicitors […]
Interview with Mev Dzihic: Digital Identity in the Legal Industry – is the future Blockchain? In this interview, Mev Dzihic, Chief Technology Officer at Verify 365, […]
Interview with Rudi Kesic: Blockchain in Digital Identity. In this interview, the second in a six-part series, Rudi Kesic, Chief Executive at Verify 365, discusses the […]
Sentry Funding, the UK’s largest panel of litigation funders and ATE providers for solicitors, announced a partnership with Verify 365, the Warwickshire-based provider of automated AML […]
Verify 365, the Warwickshire-based AML checks provider for law firms, today announced a strategic partnership with a leading East Midlands-based solicitors practice, Double & Megson, which […]