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 […]
November 12, 2022
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
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
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 16 October 2022 – London By Verify 365 News Bond Adams […]
September 19, 2022
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
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 […]