Verify 365 News

Read the latest news and articles around the legal, technology, conveyancing industries and beyond!
January 9, 2025
money laundering
Published by Matthew Creamer on January 9, 2025
Categories

The Money Laundering Picture in the UK

Do you like it?0
0 Read more
January 6, 2025
dubai
Published by Matthew Creamer on January 6, 2025
Categories

Dubai Authorities Shut Down Two International Money Laundering Operations Totalling Over £140 Million

Do you like it?0
0 Read more
January 3, 2025
Solicitor
Published by Matthew Creamer on January 3, 2025
Categories

Solicitor Fined £27,500 for Due Diligence Failures in Hotel Property Deal

Do you like it?0
0 Read more
December 20, 2024
SRA
Published by Matthew Creamer on December 20, 2024
Categories

Over £550,000 In Fines Handed Out Across 2023 and 2024 by the SRA

Do you like it?0
0 Read more
December 19, 2024
lawtech software group
Published by Matthew Creamer on December 19, 2024
Categories

A Prosperous Year of Growth for Lawtech Software Group

Do you like it?0
0 Read more
December 12, 2024
Virtual Passports
Published by Matthew Creamer on December 12, 2024
Categories

Embracing Virtual Passports Could Save UK Economy £600m in Financial Crime

Do you like it?0
0 Read more
Load more

Need Help with Compliance?

Ensure you meet the highest industry standards for compliance and AML,
speed client onboarding, and enhance due diligence in one platform.
Book a Demo
Request Demo