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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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.