September 19, 2022

Verify 365 commissioned Advantage Consulting to uncover the tangible benefits of automating client onboarding with our AML biometric onboarding solution for law firms and conveyancers. What […]

September 19, 2022

Biometric client onboarding provider, Verify 365, is launching a platform to help law firms easily integrate biometric client onboarding with their case management systems. Biometrics and […]

September 19, 2022

In this interview, the first in a 6-part series, Rudi Kesic, Chief Executive Officer at Verify 365, discusses the challenges to combatting fraud in the post-Covid […]

September 13, 2022

The prevention of property fraud obviously relies on the accurate verification of the parties to the transaction. Even in the best of circumstances, lawyers checking the […]

September 13, 2022

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 […]

September 13, 2022

The UK government has introduced the Register of Overseas Entities (ROE). The ROE requires anonymous foreign owners of UK property to reveal their identities. The register […]

September 13, 2022

They are “the next horizon” in law, says Lawtech 365’s CEO, Rudi Kesic. More than 80 per cent of law firm managing partners expect the metaverse […]

September 2, 2022

Verify 365 recently conducted a survey in the legal sector which revealed that identity theft and money-laundering fraud doubled in 2021 compared to 2020. Why? The […]

August 15, 2022

From 1 August 2022, the UK government will introduce the register of overseas entities. Law firms acting on behalf of clients in particular lawyers dealing with property transactions involving overseas entities will need to consider whether they are impacted.

August 15, 2022

Digital Payments is the newest addition to the Verify 365 client onboarding solution, a fast and safe way for clients to make Payments on Accounts using credit, and debit cards directly from their device .Verify 365 digital payment feature makes it easier than ever for law firm clients to securely pay their legal fees online.

August 15, 2022

Over the past two years, society has leapfrogged into a new digital age. Restrictions, lockdowns, and law practice closures have driven consumers toward online legal platforms and virtual law apps such as Lawyer 365, with demand for digital legal services at record highs.

August 15, 2022

Lawtech 365, UK-based developer of legal technology software-as-a-service apps closes an oversubscribed seed financing round.

August 15, 2022

Client experience, not a phrase thrown around much. In some circles it isn’t used because they don’t know what it means, in other circles they don’t use it because it doesn’t matter to them and to others don’t mention it because they take it as a given that a good client experience must be given.

August 15, 2022

More than ever before, law firms are striving to increase fees through faster, easier and lower-cost, digital channels. Yet, the current regulatory and cybersecurity landscape creates a layer of complexity.

August 15, 2022

Remote and automated anti-money laundering checks (AML) and biometric ID verifications (eIDV) become more critical and challenging as legal transactions move online. Identifying and onboarding your clients, checking PEPs and sanctions lists, verifying their addresses,

August 15, 2022

ID verifications have become paramount to law firm online security, so much so that the governments are cracking down on organisations and conventional processes that fall short in protecting themselves and their clients.

August 15, 2022

A market leading, legal, anti-money laundering (AML) solution, Verify 365, has completed and announced their integration with an established, best in class, Case Management System, Actionstep.

August 15, 2022

In the legal sector, money laundering is a growing concern for most law firms. Fraudsters continue to take advantage of weak security measures and they continue to slip through the safety net. Creating a continued threat to practices.

August 15, 2022

Have you heard about adverse media checks? Do you know what they are and why they are so important? Well imagine this. Your reception phone rings, and it is a potential client, they explain they want to buy a property so they can use it as an office,

August 15, 2022

The coronavirus pandemic has accelerated the need for technology that helps businesses create efficient processes. The legal sector, and specifically the area of conveyancing has been no different.

August 15, 2022

Anti-money laundering for law firms has always been a concern, what is “enough” information on a client to determine they’re legitimate, and their money is legal? But over the past few years there has been a growing concern within the industry as a whole,

August 15, 2022

With us all slowly coming back to a sense of reality having had the chance to escape work and professional obligations thanks to Christmas and New Year, you might now start looking closely at your practice and thinking to yourself

August 15, 2022

As of writing this article there are still 12 days left of 2021 so assuming there isn’t some sort of ground-breaking change in the industry, I think it is safe to begin our wrap up of Lawtech in 2021 and how it has changed.

August 15, 2022

We have recently seen the Solicitors Regulation Authority fining law firms across England and Wales due to a perceived lack of AML compliance. There are some in the legal sector that wave these stories off as purely anecdotal and not evidence of a system wide

August 15, 2022

Imagine this, you’re walking down the street, mind your own business thinking about the events that took place prior to you that day. Maybe it was court hearing, maybe you met an important client for coffee and lunch or maybe you were in the office all day ensuring that files are up to date,

August 15, 2022

The United Arab Emirates have announced a new division of its court system established specifically to hear cases relating to money laundering and financial crime. This new Court, an integral element of the UAE’s National Action Plan to combat offences of this type,

August 15, 2022

Imagine this. You are driving down the motorway at the actual speed limit of 70MPH in your lovely shiny new car. As you come up to your junction, you signal left. As you come off your junction you slam on your breaks sending your phone flying off

August 15, 2022

Recently our wonderful design team here at Verify 365 created an infographic detailing how our system works. After careful consideration, we realised that the infographic is to good to share privately so we thought we’d share it with you.

August 15, 2022

Cast your mind only a couple of years back into the past and consider how the vast majority of client anti-money laundering (AML) checks and ID Verifications were performed. Most law practices required clients to come into their office to present admin staff with both a copy of their ID and address.

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