News
March 9, 2023
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
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
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 […]
January 18, 2023
Oxfordshire law firm fined £20,000 by SRA for “reckless” AML non-compliance. An Oxfordshire law firm, Ferguson Bricknell, has been fined £20,000 by the Solicitors Regulation Authority […]
January 18, 2023
Lawtech 365, a leading provider of legal technology solutions, today announced the launch of “DynamicID”, a revolutionary NFC-based biometrics identity verification software. UK-developed, DynamicID is the […]
January 12, 2023
We are delighted to announce that we are bringing Verify 365 to Midlands with a new Birmingham office at Colmore Row to house our growing sales […]
December 10, 2022
Zoopla says it has been forced to carry out more stringent security checks, which includes a vetting form for new estate agents, after an unscrupulous tenant […]
December 4, 2022
Actionstep has enhanced its case management system to offer Know Your Client (KYC), Anti Money Laundering (AML), Source-of-Funds (SoF) and ID Checks through an integration with […]
November 26, 2022
Verify 365 CEO and legaltech expert, Rudi Kesic, put the cat among the pigeons at the LegalEx 2022 conference in London when he suggested that solicitors […]