November 2, 2023

DynamicID vs. Onfido: A Comprehensive Comparison of Digital Verification Leaders

DynamicID vs Onfido: Comparison As we delve into the verification services offered by DynamicID and Onfido, we compare their offerings, from speed and security to pricing, […]
October 19, 2023

The Role of Artificial Intelligence in the Legal Profession: Opportunities and Challenges

For the legal profession itself, AI presents a dual-edged sword – both a threat and an opportunity. A 2021 report from the UK’s Law Society painted […]
October 9, 2023

Navigating the Future of Law and Technology: An Interview with Rudi Kesic

London – 8 October 2023 With a storied career at the confluence of law and technology, Rudi Kesic is a beacon of innovation in the legal […]
September 21, 2023
money laundering

Mev Dzihic: Should we be scared of Money Laundering? YES!

An Overview of Mev Dzihic’s Presentation at the Access Point Legal Innovators Forum At the Access Point Legal Innovators Forum held this morning, Mev Dzihic, Director […]
January 23, 2023

The Benefits of ‘Cloud Based Legal Software’ for Law Firms

In this article we take a closer look at the benefits of cloud based legal software for law firms, as the technology landscape continues to evolve, […]
January 15, 2023

What is the “Safe Harbour” status for legal matters?

Cast your mind only a couple of years back into the past and consider how the vast majority of client anti-money laundering (AML) checks and ID Verifications were performed. Most law practices required clients to come into their office to present admin staff with both a copy of their ID and address.
January 10, 2023
sra aml audit

Top 5 SRA compliance topics of 2023 – what you need to know

Compliance is a crucial aspect of running a successful law firm, and it is essential to ensure that a firm’s reputation, ability to serve clients, and […]
September 19, 2022

Interview with Rudi Kesic: Verify your clients and eliminate fraud

In this interview, the first in a 6-part series, Rudi Kesic, Chief Executive Officer at Verify 365, discusses the challenges to combatting fraud in the post-Covid […]
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 […]
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