Open Banking is reshaping the financial landscape in Australia, with Verify 365 at the forefront of this transformation. As an innovative technology company, Verify 365 delivers […]

The Australian Federal Police announced the dismantling of a cybercrime syndicate that allegedly laundered more than $17 million. The group used stolen credit card information to […]

Learn how Verify 365 is addressing the concerns of customer onboarding teams regarding poor client experience with innovative solutions. Digital client onboarding is a crucial process […]

Sydney, Australia – Law firms in Australia are under increasing pressure to comply with Anti-Money Laundering (AML) regulations in a bid to prevent fraud and identify […]

London, England – In a bid to combat money laundering and terrorist financing, law firms in England are required to undertake Anti-Money Laundering (AML) checks. This […]

The rise of remote work has brought about many changes in the way lawyers do business. One of the most significant changes is the increased use […]

Verify 365, a legal technology provider based in the UK, has announced the launch of its latest innovation, DynamicID, a revolutionary biometric risk engine software. This […]

As we wrap up National Conveyancing Week, it’s time to reflect on the incredible impact technology has had on the conveyancing world. I’m Mevludin Dzihic, the […]

Conveyancing solicitors and property lawyers are a crucial part of the home moving process, providing essential legal guidance at critical times in their clients lives. As […]

As a law firm or real estate agency, your success hinges on delivering a seamless and efficient onboarding process for new clients. You want to not […]

London-based specialist property law firm, Starck Uberoi Solicitors, is celebrating Conveyancing Week in partnership with its technology provider, Verify 365. National Conveyancing Week was created to […]

The Law Gazette recently reported that law firms are hesitant to verify overseas entities, which poses potential risks for firms and their clients. This article will […]

A large firm of licensed conveyancers and its senior partners have been reprimanded and fined £33,000 after a Covid-related work surge overwhelmed its ability to handle […]

As we move into 2023, data privacy continues to be a hot topic across the globe. Governments and regulatory bodies are tightening their grip on data […]

The Solicitors Regulatory Authority’s Chief Executive issued a warning last week that the demands placed on legal firms to stop money laundering will not abate. At […]

Conveyancing is the legal transfer of property from one owner to another, involving the exchange of contracts and completion. The process can be relatively straightforward when […]

In its final report on electronic signatures, a government-sponsored industry working group was unable to reach a consensus on whether or how to regulate e-signature platforms. […]

Money laundering is a serious issue that poses significant risks to businesses and the wider economy. Criminals use various techniques to launder money, such as layering, […]

In the European Union, travellers travelling between Zagreb and Helsinki this summer will be the first to test a “pilot project” aimed at digitising travel documentation. […]

Detecting connections to money laundering, bribery, and corruption is a daunting task for law firms. The challenge lies in identifying the ultimate beneficial owners of entities, […]

London, UK – Starck Uberoi Solicitors and Verify 365 are proud to announce their new partnership to streamline client onboarding processes within the property sector. Starck […]

London, UK – Verify 365, a leading provider of Digital Identity, Open Banking, and AML solutions, and Frei Solicitors, a boutique luxury asset law firm based […]

In today’s fast-paced business landscape, it’s essential to know who you’re doing business with. This is where KYB (Know Your Business) comes in – a process […]

Verify 365 provides software that empowers law firms to make faster decisions, and verify and onboard clients in seconds, not days, whilst complying with ever-changing AML […]

Leading digital ID verification and AML compliance company, Verify 365, has announced the launch of its new suite of British-built technology for UK legal professionals. The […]

The government’s sanctions regime must be strengthened to include relatives, according to campaigners, as it emerged the eight-year-old daughter of one of Vladimir Putin’s former regional […]

As enterprises and small businesses alike adjust their business plans to accelerate their digital transformation initiatives, many law firms and solicitors are prioritizing electronic signatures as […]

Is Verify 365 Open Banking safe? Put simply, yes. The introduction of new technologies often gives rise to questions about safety, especially when they involve sharing […]

In a move to bolster their Anti-Money Laundering (AML) compliance, ID checks and client onboarding process, Harbans Singh & Co, a Birmingham-based law firm, has announced […]

Birmingham-based Lawtech 365 Group has made history by introducing the first completely UK-built software platform for legal compliance and client onboarding: Verify 365 Enterprise. This groundbreaking […]

Leading legal technology platform Verify 365 has announced a new partnership with Inspire Legal, Yorkshire based firm that challenges traditional methods by incorporating smart digitised technology. […]

Lawyers and compliance professionals have a challenging responsibility of safeguarding their law firms against money laundering and financial crimes. With the rise of complex financial and […]

Yevgeny Prigozhin, the founder of the Wagner mercenary group, accused of human rights abuses and under sanctions by the US, EU, and UK, was able to […]

Property fraud has become a phenomenon in recent years, and with fraud methods changing all the time it’s becoming increasingly difficult to spot red flags for […]

Penny Raby & Co, the trusted family law specialists, announced today that they have selected Verify 365‘s digital client onboarding solution to improve their AML compliance, […]

The Best Foundation Inspiration & Innovation Conference is set to take place on Tuesday, 16th May 2023 at Silverstone. The conference features a star-studded lineup of […]

Verify 365, the UK-based eIDV and AML technology platform, is pleased to announce the incredible success of its new platform, “Enterprise”.  The platform has been designed to […]

Verify 365, a leading provider of NFC-based biometric identity verification tech, has just launched its newest platform, DynamicID, which utilises machine learning and artificial intelligence to […]

  Introduction In a world where online fraud and digital hacks are on the rise, it’s never been more important to verify that your customers are […]

Verify 365 Digital Onboarding Technology, a leading provider of eIDV and anti-money laundering software, is pleased to announce that it has secured a major law firm […]

Verify 365 Global Beneficial Ownership: Find business registry data When conducting due diligence on a new foreign entity or offshore company, law firms are on their […]

Digital payments have revolutionised the way businesses handle their financial transactions and the way consumers expect to make payments. The use of Apple Pay, contactless payments, […]

Verify 365 has launched a new anti-money laundering (AML) compliance and global identity platform for person and business verifications, offering innovative solutions to help regulated sectors […]

In January 2023, Verify 365 made a big impact on the Birmingham legal community by launching its new updated Enterprise version in the city. The platform […]

Verify 365, a leading provider of advanced Anti-Money Laundering (AML) and electronic identity verification (eIDV) technology solutions for law firms, is expanding its reach and opening […]

The deadline for registration as an Overseas Entity is today 31 January 2023,  have you registered the overseas entity and its registrable beneficial owners or managing […]

The legal industry has seen significant benefits from advancements in technology, however, as with any rapid growth, vulnerabilities have surfaced. One area of particular concern in […]

In this article we take a closer look at the benefits of cloud based legal software for law firms, as the technology landscape continues to evolve, […]

Legaltech in Leeds On January 19th, the LegalTech in Leeds community came together for the first Digital Transformation Forum at Open Innovations. Hosted in partnership with […]

Oxfordshire law firm fined £20,000 by SRA for “reckless” AML non-compliance. An Oxfordshire law firm, Ferguson Bricknell, has been fined £20,000 by the Solicitors Regulation Authority […]

Lawtech 365, a leading provider of legal technology solutions, today announced the launch of “DynamicID”, a revolutionary NFC-based biometrics identity verification software.  UK-developed, DynamicID is the […]

It is not uncommon for law firm owners and senior staff to feel a sense of apprehension upon receiving an email from the Solicitors Regulation Authority […]

Welcome to The Ultimate Guide to KYC and AML Requirements for Australian Legal and Financial Businesses! As a law firm or financial services business operating in […]

We’re proud to announce a new updated version of the Verify 365 platform featuring some truly amazing features! Our client onboarding platform, which provides law firms […]

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.

We are delighted to announce that we are bringing Verify 365 to Midlands with a new Birmingham office at Colmore Row to house our growing sales […]

Compliance is a crucial aspect of running a successful law firm, and it is essential to ensure that a firm’s reputation, ability to serve clients, and […]

As a legal professional, you may have found that source of funds and source of wealth checks can be challenging and sometimes difficult to apply in […]

The importance of AML compliance in the UK regulated industries: perceptions and attitudes Anti-Money Laundering (AML) compliance is a critical aspect of regulated industries such as […]

Introduction to the UK’s Digital Identity & Attributes Trust Framework The UK Digital Identity & Attributes Trust Framework (DIATF) is a ground-breaking government initiative that aims […]

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 […]

Legal EX is where the legal community meets Bringing together lawyers and businesses behind the law Join Legal EX and Verify 365 for the leading exhibition […]

Verify 365 are exhibiting at the Legal Futures Innovation Conference 2022 in London. This year’s Innovation Conference will take delegates through the key elements of 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 […]

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 […]

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 […]

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.

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 […]

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

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 […]

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 […]

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 […]

Why Automating Address Verification Service (AVS) is Key to Faster Onboarding By Rudi Kesic – CEO at Verify 365 22 October 2022 – London Yes, it’s […]

Conveyancing AML checks, money laundering and illicit finance – time to protect your law firm? By Rudi Kesic – CEO at Verify 365 21 October 2022 – […]

Bond Adams Solicitors select Verify 365 to power AML and ID verifications, automating client onboarding 16 October 2022 – London By Verify 365 News Bond Adams […]

Best Practice for Digital Client Onboarding in Conveyancing 16 October 2022 – London By Mev Dzihic – CTO at Verify 365 Conveyancing, the legal transfer of […]

How Verify 365 Prevents ID Fraud and Money Laundering in Real-Time 16 October 2022 – London By Rudi Kesic By the end of 2022, Lawtech 365 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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? Verify […]

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.

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.

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.

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

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.

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.

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,

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.

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.

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.

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,

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.

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,

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

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.

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

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,

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,

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