Rudi Kesic

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 […]
November 12, 2022
Lawyer 365

A simple strategy to get your profile flying with “Lawyer 365 App”

How To Execute A Successful Lawyer 365 Marketing Strategy In 8 Easy Steps No longer just a lawyer directory app, Lawyer 365 boasts thousands of daily […]
November 12, 2022

Angels Solicitors LLP wins “Law Firm of the Year 2022” at the Warwickshire Legal Awards

Angels Solicitors have been named the “Law Firm of the Year” at the prestigious Coventry & Warwickshire Legal Awards 2022, held on 11th November 2022 in […]
October 30, 2022

Verify 365 AML checks and ID verification solution deployed by law firms for fraud prevention

30 October 2022 – London Verify 365 has announced two new partnerships this week. The first one is with Birmingham-based Jacobs Law Solicitors. The second one […]
October 30, 2022

AML Checks: Why are PEPs and sanctions checks important for solicitors?

By Rudi Kesic – CEO at Verify 365 30 October 2022 – London In a time where controversial political headlines are the norm, politicians are being […]
October 30, 2022

AML Checks: Why is “address verification” important in conveyancing?

By Mev Dzihic – CTO at Verify 365 30 October 2022 – London Before we begin, let’s cover what an address verification is. Simply put, an […]
October 30, 2022

5 Key Benefits of using a KYC Identity Verification Solution for Law Firms

By Azeem Rashid – COO at Verify 365 30 October 2022 – London [ez-toc] 1. Verify clients in fewer steps than ever before Traditional methods of […]
October 30, 2022

SRA fines law firms for “failing” AML checks

Verify 365 News 30 October 2022 – London The latest data from the Solicitors Regulatory Authority (SRA) shows a substantial increase in the number of fines […]
Request Demo