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 […]
January 24, 2025
The UK digital identity sector is on a remarkable growth trajectory, with projections indicating it will reach the height of £4 billion in revenue by 2030. […]
January 3, 2025
A solicitor has been handed a substantial fine of £27,500 for serious breaches of client due diligence during a property transaction dating back more than seven […]
December 12, 2024
The adoption of “virtual passports” for businesses could provide a game-changing solution to the rising costs of financial crime in the UK, according to research from […]
November 14, 2024
The Solicitors Regulation Authority (SRA) has imposed fines totalling £57,000 on eight UK law firms for significant shortcomings in their anti-money laundering (AML) controls. The eight […]