Rudi Kesic

December 11, 2022

eSign 365 Electronic Signatures – what are the benefits to conveyancers, lenders, buyers and estate agents?

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 […]
December 10, 2022
Verify 365 is in huge demand.. here's why

Verify 365 is in huge demand – and here’s why

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 […]
December 10, 2022
AML for estate agents

House hunters beware of property fraud on Zoopla – are estate agents doing AML and ID checks? 

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 […]
December 4, 2022
Oliver Tromp and Rudi Kesic. Actionstep. Verify 365.

Verify 365 partners with Actionstep to streamline AML checks and digital onboarding for law firms

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 […]
November 26, 2022
Rudi Kesic - LegalEx 2022 London

Rudi Kesic at LegalEx: Money laundering fraud and identity theft are a major challenge in the legal sector

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 […]
November 22, 2022

Interview with Mev Dzihic: Digital Identity in the Legal Industry – is the future Blockchain?

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, […]
November 19, 2022

Interview with Rudi Kesic: Blockchain in Digital Identity

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 […]
November 12, 2022
Sentry Funding and Verify 365 Partnership

Sentry Funding partners with Verify 365 for faster AML checks and streamlined client onboarding

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 […]
November 12, 2022
Double & Megson Solicitors

Double & Megson Solicitors select Verify 365 to provide remote AML checks and ID verification solution

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 […]
Request Demo