March 23, 2023

Enhancing Client Onboarding for Law Firms and Estate Agents

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 […]
March 22, 2023

Challenges and risks with verifying international companies – what are the solutions?

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 […]
March 21, 2023

Conveyancers Face Hefty Fines for Breaching Complaints and Account Regulations

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 […]
March 20, 2023

SRA Chief Predicts Increasing AML Burdens for the Legal Sector

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 […]
March 16, 2023

Industry group unable to agree on e-signature legislation

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. […]
March 14, 2023

Zagreb Airport is the first in the EU to adopt Digital ID

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. […]
March 9, 2023

UK’s Russia PEPs and Sanctions regime at risk of “falling to pieces”

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 […]
March 3, 2023
Verify 365

Verify 365 leads the way in UK job creation and innovation during UK economic downturn

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 […]
February 23, 2023
Verify 365

Russian warlord uses mother’s gas bill to pass UK anti-money laundering checks

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 […]
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