Verify 365 News

Read the latest news and articles around the legal, technology, conveyancing industries and beyond!
August 19, 2024
National Crime Agency
Published by Matthew Creamer on August 19, 2024
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National Crime Agency Shuts Down Major Fraud Platform

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August 15, 2024
sra fines two more firms
Published by Matthew Creamer on August 15, 2024
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SRA Fines Two More Firms For AML Failings

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August 14, 2024
how to increase efficiency in your firm
Published by Matthew Creamer on August 14, 2024
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How to Increase Efficiency in Your Firm

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August 8, 2024
PEPs and Sanctions
Published by Matthew Creamer on August 8, 2024
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PEPs and Sanctions: The Role Verify 365 Plays

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August 2, 2024
Coventry Law Firm Fined
Published by Matthew Creamer on August 2, 2024
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Coventry Law Firm Fined £46,000 for AML Failures

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August 1, 2024
TA6 Form
Published by Matthew Creamer on August 1, 2024
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TA6 Form Plays Significant Role In Law Society Vote

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