Joanna Goodman: AI in Legal At the Accesspoint Legal Innovators Forum 2023 sponsored by Verify 365, Joanna Goodman delved into the intersection of artificial intelligence (AI) […]

Accesspoint Legal Innovators Forum: Verify 365’s Seamless Integration with Case Management Systems This afternoon, at the Accesspoint Legal Innovators Forum sponsored by Verify 365, the audience […]

An Overview of Mev Dzihic’s Presentation at the Access Point Legal Innovators Forum At the Access Point Legal Innovators Forum held this morning, Mev Dzihic, Director […]

Tight deadlines, strict compliance regulations and never-ending client demands create an environment where human error can have significant repercussions for law firms and conveyancing firms. The […]

Croatia’s Response to FATF’s Grey List Inclusion: Navigating Through Modern AML Solutions 20 September 2023, London — Croatia’s recent inclusion in the FATF’s “grey list” presents […]

 Introduction The importance of strict client onboarding, identification verification and adherence to AML compliance cannot be stressed enough for U.S. law firms. With instances of high-profile […]

At Verify 365, we’ve always believed in empowering, enlightening, and engaging with our community. This ethos drives every decision we make, every product we develop, and […]

In today’s ever-evolving financial landscape, the fight against money laundering and corruption is becoming increasingly complex. Criminal networks are continuously innovating, exploiting the latest financial technologies, […]

Recent research has revealed that numerous UK universities accepting significant cash payments for tuition and accommodation fees might be inadvertently aiding money laundering activities. Of the […]

The Worcestershire Law Society (WLS), steeped in tradition since its founding in 1841, gathered local legal luminaries and supporters for an evening of celebration at the […]

Bosnia and Herzegovina currently faces significant challenges in addressing money laundering and terrorist financing, potentially endangering its financial relations with the European Union and other nations. […]

The recent revelations of a billion-dollar Chinese money-laundering network with connections to London real estate underscore the critical need for advanced technology in the legal sector […]

As the digital era advances, the legal world is adapting and growing with it. Traditional legal practices are shifting to make room for new methods. One […]

This guidance provides a comprehensive checklist for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) to fulfil their roles effectively while ensuring […]

In the dynamic world of law, client intake and lead generation stand as the bedrock upon which success is built. Today, we embark on a journey […]

London, 08/09/23 – Helen Smith Immigration, a leading firm specialising in corporate immigration matters, has taken a significant leap forward in ensuring compliance, streamlining AML and […]

In a significant move to align with international standards and combat money laundering and terrorist financing, the Swiss government has initiated consultations on proposed reforms to […]

Introduction  In an era where financial transactions become increasingly complex, the threat of money laundering looms larger than ever. Law firms, entrusted with large transactions and […]

Wei Chen, a successful businesswoman and millionaire entrepreneur, has found herself in a legal tangle as her bank account was frozen amid suspicions of money laundering. […]

In a groundbreaking move announced during the Queen’s Speech in 2022, the UK is set to witness a transformative shift in the way businesses operate and […]

In the intricate world of legal services, where precision and efficiency are paramount, a growing concern threatens the financial stability of many UK law firms. New […]

 Introduction   As technology continues to revolutionise the legal industry, automating various processes can enhance efficiency, reduce costs, and boost compliance. For law firms and compliance […]

31 August 2023 | NEWS In a pivotal move to bolster the enforcement of financial sanctions, the Office of Financial Sanctions Implementation (OFSI) has employed its […]

In today’s intricate financial landscape, where regulations are tightening and financial crimes are becoming increasingly sophisticated, maintaining robust anti-money laundering (AML) compliance is non-negotiable. However, the […]

In the ever-evolving digital landscape, the lines between perpetrators and victims of cybercrime are becoming increasingly blurred. It’s heart-wrenching to hear of individuals who have fallen […]

In a bid to uphold its reputation as a robust and trustworthy global financial hub, the UAE’s Ministry of Economy recently undertook a significant measure. Fifty […]

The Lexcel standard, introduced by the Law Society in 1998, has evolved into a reliable method for legal practices to mitigate risks, reduce complaints, and minimise […]

At Verify 365, we are excited to announce our upcoming participation in the prestigious LegalEx event, where we’ll not only be exhibiting but also sharing insights […]

27 August 2023 The Land Registry has come under scrutiny due to substantial delays in property registrations. Consequently, homeowners and buyers are experiencing financial strains, with […]

25 August 2023 – London Amid the evolving landscape of legal compliance, Verify 365 has conducted an in-depth survey involving responses from over 100 premier law firms […]

With increasing digital interactions and international clientele, law firms today face the dual challenge of streamlining operations and bolstering security. Central to this modern transformation is […]

In a digital age where innovation is rewriting the rules of traditional industries, the realm of law has experienced a transformative revolution like never before. With […]

Morgan Wiseman, a law firm located in Luton, has recently been fined by the Solicitors Regulation Authority (SRA) for a procedural error involving the transfer of […]

Simplifying AML Compliance: HMRC’s Relaxation for Pension Plans Earlier this year, we shared insights on the evolving landscape of anti-money laundering (AML) regulations and the necessary […]

A Comprehensive Guide for Law Firms and Regulated Professionals As law firms and regulated professionals navigate the increasingly complex world of client onboarding, it is essential […]

In a resounding display of Singapore’s commitment to combating financial crimes, authorities have recently seized an astonishing S$1 billion ($735 million) in assets as part of […]

At the heart of every legal practice lies the pursuit of excellence, from the advice provided to the relationships cultivated. However, amidst the hustle and bustle […]

Verify 365’s digital onboarding is a pioneering solution that expedites the client verification process through the integration of biometric and document fraud detection technology. By seamlessly […]

Mossop & Bowser Solicitors, a distinguished law firm known for its comprehensive legal services, has taken a proactive stance to meet the latest regulatory requirements and […]

Faster Client Onboarding: Unveiling the Power of Verify 365 Digital Onboarding for Law Firms In the realm of legal practice, time is of the essence, and […]

In the dynamic landscape of the legal industry, efficiency, compliance, and seamless workflow management are paramount. As law firms navigate complex regulatory requirements and strive for […]

In the intricate world of modern business, where global transactions and partnerships are the norm, regulatory compliance has become a cornerstone of sustainable success. At the […]

In a recent development that has sent ripples through the legal community, prominent City law firm Clyde & Co finds itself once again in the spotlight […]

In a significant development, Gerard McTaggart, a 47-year-old plasterer, has been handed a prison sentence of more than four years for his involvement in a money […]

]The art world has long been perceived as an attractive haven for money launderers, offering anonymity and a platform for large cash transactions. While some argue […]

The legal industry is constantly evolving, and with increasing pressure to adopt new technologies and meet regulatory requirements, law firms need innovative solutions to stay competitive. […]

More than two decades after the concept of ‘e-conveyancing’ was first introduced, a collaborative effort has been established to finally make it a reality. The Digital […]

Anti money laundering  The Risk Agenda 2023 from CLC emphasises the high priority placed on tackling economic crime, particularly in relation to Anti-Money Laundering (AML) and […]

Dubai Financial Services Authority (DFSA) has issued a significant fine on Mirabaud (Middle East) Limited, demonstrating its commitment to enforcing stringent anti-money laundering (AML) compliance measures. […]

In today’s fast-paced world, the benefits of implementing ePayments in your law firm are numerous and can greatly streamline your operations. To further elaborate on the […]

WASHINGTON, D.C. – In a significant move aimed at enhancing the oversight of the burgeoning cryptocurrency industry, the U.S. Senate has passed amendments to the National […]

SINGAPORE – In response to the Monetary Authority of Singapore’s (MAS) proposed measures to tighten money laundering surveillance of family offices, Verify 365 reinforces its commitment […]

Colombian President Gustavo Petro’s son, Nicolas Petro, has been arrested on charges of money laundering and illicit enrichment, according to the country’s attorney general. Nicolas Petro, […]

The recent £4,000 fine imposed by the Solicitors Regulation Authority (SRA) on Bevan-Evans & Capehorn Solicitors LLP serves as a stark reminder of the critical importance […]

Introduction Biometrics extends far beyond its portrayal in movies, encompassing various modalities such as fingerprints and iris scans. Biometrics can be used in different ways. We […]

[SINGAPORE] Verify 365 has consistently served numerous global companies, creating efficient risk and compliance verification processes, preventing fraud and ensuring regulatory compliance. We’re ready to extend […]

In the realm of risk and compliance, identifying and managing politically exposed persons (PEPs) plays a vital role in safeguarding financial systems from potential corruption and […]

As a leading AML tech provider, Verify 365 is dedicated to helping law firms detect and effectively address red flags related to anti-money laundering (AML) practices. […]

[NEWS] Germany is taking significant steps to combat money laundering by introducing the Federal Bureau of Financial Intelligence, as outlined in a draft of the planned […]

Dentons, the world’s largest law firm, is currently under scrutiny as it faces allegations before the Solicitors Disciplinary Tribunal for breaching anti-money laundering (AML) regulations. The […]

As of July 2023, the European Union (EU) is making significant strides in transforming its approach to combating financial crime through a comprehensive Anti-Money Laundering (AML) […]

In the intricate world of law, protecting against financial risks is a top priority for legal professionals. As the challenges of money laundering and illicit activities […]

Kangs Solicitors, a leading boutique law firm renowned for its expertise in criminal and civil litigation, is proud to announce its strategic partnership with Verify 365, […]

In an intensified effort to address global security concerns and human rights violations, both the United Kingdom and the United States have recently announced new rounds […]

An Unparalleled Fusion of AI, Big Data, and Verify 365’s Advanced Risk and Compliance Technology, Matrix 365 is set to Revolutionise the Conveyancing Landscape London, 20 […]

The estate agency sector has witnessed a notable surge in Anti-Money Laundering (AML) fines during the 2022/23 financial year. Recent data indicates that estate agents now […]

Traditional methods of onboarding and due diligence for companies often involve cumbersome processes, leading to inefficiencies and potential compliance gaps. Verify 365’s innovative international KYB solutions […]

As we delve into the digital age, an integrated and seamless workflow is not just a luxury, it’s a necessity. For law firms, such integration can […]

In the complex world of legal procedures, accuracy, efficiency, and compliance form the foundation of every successful case. Legal forms, spanning the gamut from Inheritance Tax […]

Maintaining optimal efficiency without compromising on regulatory responsibilities, like Anti-Money Laundering (AML) checks and identity verifications is a balancing act — The good news? Technological innovations are […]

In a landmark case that sheds light on the persistent threat of money laundering, six individuals have been sentenced for their involvement in a sophisticated network […]

Creating a Seamless Client Onboarding Experience Verify 365 revolutionise the client intake process by offering an organised, user-friendly system to capture key client details. By digitally […]

The United Arab Emirates (UAE) has recently taken a decisive action against suspected money laundering activities, resulting in the suspension of Emirates Gold DMCC, a major […]

On July 13, 2023, Star Racing Limited, a prominent gambling operator trading as Star Sports, found itself facing a substantial penalty of £594,000 due to its […]

Conveyancing risks  Conveyancing involves a range of risks that law firms must carefully navigate to protect themselves and their clients. This is the same for most […]

In the dynamic world of financial transactions, it is crucial for businesses to stay vigilant against money laundering and ensure compliance with anti-money laundering (AML) regulations. […]

A new strategic partnership has been announced between Index Property Information, the leading provider of conveyancing searches, compliance reports and workflow solutions, and the innovative technology […]

Over the past five years, the Monetary Authority of Singapore (MAS) has penalised 17 financial institutions for breaches of Singapore’s laws on money laundering and terrorism […]

11 July 2023 – Money laundering continues to be a pressing concern within the legal industry, with small law firms being particularly vulnerable due to the […]

National defendant insurance firm Plexus Law, based in Leeds, has recently been acquired by Axiom Ince Limited, the owner of UK law firm AxiomDWFM and international […]

As law firms navigate an increasingly globalised and digital landscape, the importance of robust Anti-Money Laundering (AML) procedures has never been more critical. This guide provides […]

Revolutionise your legal services with Verify 365, the award-winning digital client onboarding solution. Tailored for optimal internal efficiency, Verify 365 equips your law firm to effectively […]

Breathe life into your client enquiry process with Verify 365’s instant conveyancing quotes. Make a lasting first impression and amplify your client intake by offering self-serving […]

SASKATCHEWAN, CANADA – In a surprising legal decision, a farmer was ordered to pay C$82,000 (£50,000) for using a “thumbs-up” emoji as a response to a […]

Employers and landlords are now equipped with a fresh set of rules from the UK government on how to effectively utilise certified digital identity service providers […]

NEW ZEALAND, 7 July 2023 – Hills Real Estate recently received a formal warning from the Department of Internal Affairs (DIA) for non-compliance with the Anti-Money […]

SYDNEY, AUSTRALIA, 07/07/23 – In a pioneering move, Verify 365, the leading risk and compliance technology provider, announces its expansion into Australia and New Zealand, aimed […]

Conveyancing law firms seeking an edge in today’s fast-paced, digital landscape need tools that enhance efficiency, accuracy, and client service. Enter Verify 365 – a comprehensive […]

As law firms face ever-growing compliance demands, client onboarding becomes a critical area of focus. Verify 365, a comprehensive risk and compliance technology platform, is designed […]

Introduction Professional Indemnity Insurance (PII) renewal is a critical juncture for law firms, especially for those that deal in conveyancing. This line of work generates a […]

BRUSSELS, 6 July 2023 – In a move set to redefine open banking, the European Commission (EC) unveiled a comprehensive proposal that aims to replace the […]

LONDON, UK, July 6, 2023 – Rudi Kesic, CEO of Verify 365, the London-based risk and compliance AML (Anti-Money Laundering) technology provider, has weighed in on […]

LONDON, July 5, 2023 – HM Treasury, in its long-anticipated consultation, has proposed a potential shift in the landscape of the United Kingdom’s anti-money laundering (AML) […]

In a landmark case of high-profile crime, notorious criminals who supplied Scotland’s most elusive gangsters with fake passports have been incarcerated. These high-risk criminals paid as […]

With increasing globalisation and the expansion of digitisation in numerous fields, the challenge of maintaining proper client ID and risk management is more pressing than ever. […]

London, UK, June 30, 2023 – London-based Verify 365 is redefining risk and compliance standards in the legal industry with its advanced and comprehensive suite of […]

Record numbers of individuals are resorting to counterfeit passports and visas to gain entry into the UK, representing an unprecedented surge in fraudulent attempts to bypass […]

Introduction In the modern digital landscape, law firms globally are tasked with an increasing complex maze of compliance obligations. These include globally recognised anti-money laundering (AML) […]

Navigating the complex web of compliance in the legal sector can be a daunting task. With the rise in global regulations aimed at combating financial crimes, […]

The legal sector is no stranger to the labyrinth of Anti-Money Laundering (AML) regulations. As the framework for these laws becomes increasingly complex, the strain on […]

The world’s most innovative trade agreement, the UK-Singapore Digital Economy Agreement (DEA), has heralded a new era of collaboration in the digital economy, with particular focus […]

The vibrant city-state of Singapore played host to a remarkable networking reception last night, organised by Asia Market Entry and co-hosted by Tech London Advocates, showcasing […]

[NEWS] At the end of May, the Council for Licensed Conveyancers (CLC) quietly introduced a new Source of Funds (SOF) and Source of Wealth (SOW) checklist […]

In a significant move, the UK has introduced new legislation that empowers ministers to maintain sanctions on Russia until compensation is paid to Ukraine. This development […]

LONDON – 21 JUNE 2023 – The legal sector, a traditionally conservative domain, has been swept up in the wave of digital transformation in recent years. […]

Singapore, June 21, 2023 – Today, the British Chamber of Commerce Singapore (BCC Singapore) commenced the week’s trade mission with a morning event at the British […]

LONDON, UK – 20 June 2023 – The leading authority on technology startups, the “Top Startups Guide,” has named Verify 365 as the top Lawtech start-up […]

As the fight against money laundering intensifies globally, Singapore has taken a significant stride towards strengthening its Anti-Money Laundering (AML) efforts with the introduction of the […]

LONDON, UK – JUNE 10, 2023 – London has secured its position as a leading global destination for technology investment over the past decade, with a […]

London, 18 June 2023 Welcome to Verify 365 Risk & Compliance technology’s Policy eNews, your regular briefing on key global policy updates from the world of […]

In today’s digital landscape, the legal industry faces the challenge of ensuring secure and efficient client onboarding while adhering to stringent Anti-Money Laundering (AML) regulations. This […]

AML risks in estate agencies In the real estate industry, there are high risks associated with money laundering activities. Recent fines imposed by HM Revenue & […]

Singapore, 6th June 2023 – Verify 365, a global leader in risk and compliance onboarding solutions, is pleased to announce the opening of its new office, […]

Verify 365 and FormEvo Announce Strategic Partnership to Enhance Risk & Compliance Technology PlatformLondon, 12 June 2023 – Verify 365, a leading provider of risk and […]

Exciting news for the legal sector as the UK Government moves forward with plans to modernise the Lasting Power of Attorney (LPA) system, paving the way […]

Welcome to the Ultimate Client Due Diligence Checklist and Guide tailored specifically for law firms operating in Singapore.  This comprehensive resource is designed to assist you […]

Leveraging Open Banking for Source of Funds and Wealth Checks in Property Transactions: A Comprehensive Guide   Introduction In the legal world, the importance of conducting […]

The legal industry, like many others, has witnessed a significant transformation in the wake of the COVID-19 pandemic. The global health crisis has not only reshaped […]

The Future of Digital Identity: A Close Look at MyID Digital Identity Wallet Technology A world where digital identity can be verified once and shared anywhere […]

SINGAPORE – June 6, 2023 – Verify 365, a leading innovator in risk and compliance onboarding, has been officially selected by the UK Ministry of Justice […]

Laceys, a renowned law firm in Bournemouth, has been fined £4,250 for a failure to identify a conflict of interest while representing a party in a […]

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 […]

In the wake of the recent conviction of Fleetwood Town’s owner, Andrew Pilley, for fraud and money laundering, industry experts are calling on lawyers and banks […]

The powerful combination of cloud-based case management systems and automated Anti-Money Laundering (AML) solutions has been led by leading technology platforms Actionstep and Verify 365. In […]

London, 1 June 2023 – In a shocking turn of events, a solicitor’s inadequate AML checks have led to two fraudulent property transactions, highlighting the pressing […]

Crown Resorts, one of Australia’s leading casino operators, is bracing for a significant financial blow after lodging a joint submission with the financial regulator, AUSTRAC, to […]

The European Commission, in its ongoing efforts to strengthen AML and CFT (Countering the Financing of Terrorism) regimes, has updated its list of high-risk third-country jurisdictions. […]

Recent revelations regarding major global banks allegedly facilitating money laundering activities have brought the critical importance of robust Anti-Money Laundering/Know Your Customer (AML/KYC) procedures to the […]

The recent warnings from financial watchdogs regarding the need for robust measures against money laundering highlight the critical importance for law firms to implement effective Anti-Money […]

In recent news, five law firms have come under investigation for potentially violating European Union sanctions by providing services to Russian oligarchs with ties to the […]

Verify 365, a rapidly growing technology company renowned for its pioneering UK-developed AML and onboarding technology, is thrilled to announce that it has been honoured with […]

The Silverstone Circuit, renowned as the home of British motorsport, served as the stunning venue for an exceptional legal tech event. With its picturesque location overlooking […]

In an era plagued by relentless cyberattacks and financial malfeasance, experts warn that the world’s financial systems are teetering on the edge of an unprecedented crisis. […]

Digital Identity Legislation in Australia: Opportunities and Concerns During the recent election campaign, minor parties such as Pauline Hanson’s One Nation and the United Australia Party […]

The Victorian government recently announced a pilot program for digital driver licences, set to be conducted in the regional city of Ballarat. The initiative follows the […]

A recent court ruling exposed a major fraudulent operation that has been serving some of the world’s most wanted criminals for over 20 years. This revelation […]

Renowned businessman, philanthropist, and Conservative Party donor, Javad Marandi, is now at the forefront of a major international money laundering inquiry. This recent development came to […]

Biometrics have become an indispensable tool across various industries, revolutionising processes from accessing mobile applications to opening new bank accounts. In the legal sector, where compliance […]

Lasting power of attorney (LPA) are becoming increasingly important in today’s society. The LPA system allows individuals to appoint trusted people (attorneys) to manage their affairs […]

Earlier this month, the UK Government unveiled its new fraud strategy, outlining an ambitious plan to combat fraud and cybercrime by reducing it by 10 percent […]

Managing Risk and AML Compliance in 2023 In the legal sector’s current landscape, there is a startling revelation: law firms are perilously risking their reputation and […]

By Ardi Melikian – Director at Verify 365 Australia As the Director at Verify 365 Australia, I am keenly aware of the significant impact that potential […]

Ellis Hass & Co Solicitors, a leading Solihull based law firm specialising in personal injury claims and divorce/family law, is proud to announce its partnership with […]

[LONDON] – Verify 365, a leading provider of anti-money laundering (AML) and know your customer (KYC) solutions, today draws attention to the increasing threat of money […]

Accesspoint Legal Services and Verify 365 Digital Onboarding Technology, two of the UK’s most innovative legal technology companies, have announced a strategic partnership to transform the […]

Australia’s anti-money laundering and combating the financing of terrorism (AML/CFT) measures have come under fire in a recent report from the country’s Senate committee. The report […]

What is Biometric Identity Verification? Biometric identity verification is an essential security measure used by regulated industries such as property, finance, and legal to confirm the […]

In this article, we outline key insights from Australias regulation landscape focusing on recent updates on Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), online age verification, […]

Sydney, Australia – Gilbert + Tobin, a leading Australian law firm, recently hosted a delegation of UK lawtech companies in Sydney. The visit aimed to promote […]

As a law firm operating in a highly regulated environment, it is crucial to maintain rigorous compliance standards to protect your clients, your reputation, and your […]

Twinwood Law Practice, a leading Birmingham-based law firm specialising in immigration, family, and litigation, announced today a new partnership with Verify 365, a cutting-edge client onboarding […]

London, UK, April 27, 2023 – London remains a leading hub for tech workers in Europe due to high-growth companies, a focus on innovation, and a […]

As a law firm, it is essential to comply with anti-money laundering (AML) regulations and identity checks. The Law Society’s Lexcel accreditation scheme is designed to […]

The legal industry has undergone a significant transformation in recent years, with the emergence of what is commonly referred to as “NewLaw.” This term refers to […]

London, UK – The Ince Group, a listed law firm, has been sold out of administration to Axiom DWFM, a fast-growing national firm. The deal was […]

Sydney, Australia – The British Consulate-General in Sydney today hosted a “Morning Tea” with the Australian legal industry, as part of the UK Lawtech Trade Mission […]

Sydney, Australia – Lander & Rogers, a leading independent Australian law firm, today hosted the UK Lawtech Trade Visit in Sydney, Australia, aimed at promoting innovative […]

Sydney, Australia – Today marks the beginning of a UK Trade Mission aimed at promoting innovative legal technology solutions to the Australian market. The UK’s legal […]

Sydney, Australia – Verify 365, a leading regulatory technology (RegTech) company, attended the RegTech event in Sydney today. The event brought together government, regulators, regulated entities, […]

Anti-Money Laundering (AML) compliance is crucial for businesses in the legal and financial sector to prevent the risks of money laundering and terrorist financing. As part […]

Advanced AI Technology and AML Anti-Money Laundering (AML) compliance has been a significant challenge for businesses, particularly law firms. They are required to comply with stringent […]

Australia’s proposed AML/CTF reforms On April 20th, 2023, the Attorney-General of Australia announced public consultation on proposed reforms to the country’s anti-money laundering and counter-terrorism financing […]

Are you tired of outdated and inefficient AML processes? Look no further than Verify 365, the groundbreaking, fully automated technology platform that takes the hassle out […]

How to Comply with UK Sanctions Regime: Guidance for SRA-Regulated Firms The UK Government’s financial sanctions regime is an ever-changing landscape that can be complex and […]

Know Your Business (KYB) is an important due diligence process that can provide valuable insights and advantages for law firms, financial businesses, and property professionals. KYB […]

Sikhs in Law, the largest legal network of Sikh professionals in the UK, officially launched on April 21, 2023, at the Supreme Court. The event was […]

London, UK – The Thomson Reuters Institute has released a new report discussing the evolving attitudes towards the use of generative AI and ChatGPT within law […]

New York, NY – Verify 365, a leading technology company specialising in AML compliance solutions for law firms, has announced the launch of a new PEPs […]

London, 22 April 2023 – In response to the recent UK sanctioning of five Russians over the imprisonment of opposition politician Vladimir Kara-Murza, CEO of Verify […]

Are you ready for a quick and exciting summary of the regulatory landscape for law firms in Australia? Law firms in Australia are subject to Anti-Money […]

The Law Society of Scotland launches review of AML compliance in Scottish law firms Verify 365 Digital Onboarding Technology, a leading provider of anti-money laundering (AML) […]

Sydney, Australia – The Legal Innovation & Tech Fest is set to take place on 1st and 2nd May 2023 in Sydney, Australia, to explore the […]

What Are Sanctions? Sanctions are restrictive measures with various purposes, including fulfilling UN and other international obligations, supporting foreign policy and national security objectives, maintaining international […]

The United Arab Emirates (UAE) has become a global hub for business, finance, and trade, attracting investors and entrepreneurs from around the world. However, this also […]

Verify 365, a leading global provider of digital client onboarding solutions, has announced the opening of its new office in Sydney, Australia. Located at 60 Martins […]

The Solicitors Regulation Authority (SRA) has exercised its new fining powers by imposing a £5,000 penalty on a North Yorkshire law firm for six years of […]

The Solicitors Regulation Authority (SRA) is set to use its new power to demand information from solicitors about economic crime several hundred times a year. The […]

Taylor Fordyce, a premier law firm with offices in Winchester, Alresford, Eastleigh, Sunningdale, and London, has announced a partnership with Verify 365, a leading provider of […]

London, UK – Sikhs in Law, the largest legal network of Sikh professionals in the UK, is proud to announce its official launch event at the […]

The European Union is taking steps to combat money laundering by introducing new legislation to trace and identify cryptoasset transfers. Members of the European Parliament (MEP) […]

Law firms and financial executives are facing increasing concerns over sanctions compliance, money laundering crackdowns, and technology regulations in 2023, according to a new report by […]

LONDON, UK – Financial institutions and law firms are increasingly turning to machine learning to combat the growing threat of money laundering and other financial crimes. […]

As part of Verify 365 Digital Onboarding Technology anti-money laundering (AML) measures in property transactions, there may be instances where “red flags” or “advisory notes” are […]

In today’s world, online fraud and digital hacks are on the rise, making it more important than ever for regulated businesses to verify the identities of […]

With the rise of remote working in the legal sector, it is important for practitioners to be aware of the risks associated with carrying out remote […]

Today, Foreign Secretary James Cleverly announced new sanctions aimed at individuals and entities that have knowingly helped Russian oligarchs hide their assets amidst the ongoing international […]

The UK Government has released a AI white paper today outlining its strategy for regulating artificial intelligence (AI). Instead of creating a single, centralised AI regulator, […]

Lawtech 365, a pioneering legal technology company, has released a study that highlights the transformative impact of legal technology on law firm efficiency and effectiveness. The […]

London, UK – Verify 365 Digital Onboarding Technology, a leading provider of AML and identity verification solutions for law firms, has been selected to take part […]

As an accountant in the UK, it’s essential to stay up to date with the latest AML regulations and requirements. One of the most effective ways […]

Introduction to Client Due Diligence (CDD) Customer due diligence (CDD) is a crucial part of compliance for UK law firms. It involves the process of identifying […]

Introduction to AML checks When buying a home, it’s essential for your conveyancer or solicitor to carry out money laundering checks to ensure that the funds […]

Introduction to AML Regulations If you run a law firm, it is crucial to understand the Anti-Money Laundering (AML) regulations in different countries that law firms […]

Sydney, Australia – The Legal Innovation & Tech Fest, taking place on 1st and 2nd May 2023 in Sydney, Australia, is set to explore the vast […]

The UK Government is implementing crypto regulations and enforcing rules to prevent money laundering through cryptocurrency by expanding the financial promotions regime to include qualifying cryptoassets. […]

As an estate agent, it’s crucial to understand the risks associated with fraud in the industry. Buying, selling, and renting properties are major transactions that require […]

The legal technology industry has been experiencing rapid growth worldwide, with numerous legal tech unicorns emerging and attracting significant investments from top venture capital firms. Companies […]

Verify 365 is thrilled to announce our sponsorship of the upcoming Charity Fashion Show, organised by Warwickshire Law Society and taking place on Fri, Apr 28, […]

London, UK – Despite the sanctions imposed on law firms due to the war in Ukraine, the UK legal industry continues to thrive, according to recent […]

Australian law firms are under significant regulatory pressure to comply with the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations set out by the Australian government. […]

Derby, UK – The Derby & District Law Society Awards 2023 were held at the Pride Park Stadium on 31st March 2023, celebrating the achievements and […]

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 […]

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 […]

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