News

November 12, 2022
Sentry Funding and Verify 365 Partnership

Sentry Funding partners with Verify 365 for faster AML checks and streamlined client onboarding

Sentry Funding, the UK’s largest panel of litigation funders and ATE providers for solicitors, announced a partnership with Verify 365, the Warwickshire-based provider of automated AML […]
October 30, 2022

Verify 365 AML checks and ID verification solution deployed by law firms for fraud prevention

30 October 2022 – London Verify 365 has announced two new partnerships this week. The first one is with Birmingham-based Jacobs Law Solicitors. The second one […]
October 30, 2022

SRA fines law firms for “failing” AML checks

Verify 365 News 30 October 2022 – London The latest data from the Solicitors Regulatory Authority (SRA) shows a substantial increase in the number of fines […]
October 16, 2022

Bond Adams Solicitors select Verify 365 to power AML and ID verifications, automating client onboarding

Bond Adams Solicitors select Verify 365 to power AML and ID verifications, automating client onboarding 16 October 2022 – London By Verify 365 News Bond Adams […]
September 19, 2022

Verify 365 initiative looks to help law firms integrate biometrics

Biometric client onboarding provider, Verify 365, is launching a platform to help law firms easily integrate biometric client onboarding with their case management systems. Biometrics and […]
September 13, 2022

Metaverse and virtual reality are gaining a foothold in the legal sector

They are “the next horizon” in law, says Lawtech 365’s CEO, Rudi Kesic. More than 80 per cent of law firm managing partners expect the metaverse […]
September 2, 2022

How identity theft and money laundering has rapidly increased

Verify 365 recently conducted a survey in the legal sector which revealed that identity theft and money-laundering fraud doubled in 2021 compared to 2020. Why? Verify […]
August 15, 2022

What you need to know about the new register of overseas entities

From 1 August 2022, the UK government will introduce the register of overseas entities. Law firms acting on behalf of clients in particular lawyers dealing with property transactions involving overseas entities will need to consider whether they are impacted.
August 15, 2022

Lawtech 365 closes seed funding round for technology to revolutionise the legal sector

Lawtech 365, UK-based developer of legal technology software-as-a-service apps closes an oversubscribed seed financing round.
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