October 22, 2025
Leading AML technology provider emphasises that responsibility for preventing money laundering remains unchanged 22 October – Swindon – Lawtech Software, the company behind the Verify 365 […]
May 8, 2025
The Legal Sector Affinity Group (LSAG), a body representing the UK’s AML regulatory authorities, has recently announced the official ratification and publication of updated guidance following […]
April 17, 2025
In a major step towards tackling economic crime and boosting transparency, Companies House has launched a new identity verification service aimed at those setting up, managing, […]
March 31, 2025
31.03.25 – Birmingham, UK – Verify 365 is delighted to announce an exciting new partnership with global technology experts Verlata Consulting. This strategic collaboration unites two […]
February 14, 2025
The UK government has announced a transformative plan to modernise the home-buying and selling process, significantly reducing transaction times and preventing costly fall-throughs. This digital home […]
February 7, 2025
The Solicitors Regulation Authority (SRA) has imposed a new round of fines on law firms that failed to demonstrate compliance with anti-money laundering (AML) regulations. The […]