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 […]
August 15, 2022

How can law firms use digital client onboarding to prevent fraud

Over the past two years, society has leapfrogged into a new digital age. Restrictions, lockdowns, and law practice closures have driven consumers toward online legal platforms and virtual law apps such as Lawyer 365, with demand for digital legal services at record highs.
August 15, 2022

What you must do to deliver a good client experience

Client experience, not a phrase thrown around much. In some circles it isn’t used because they don’t know what it means, in other circles they don’t use it because it doesn’t matter to them and to others don’t mention it because they take it as a given that a good client experience must be given.
August 15, 2022

The benefits of moving to digital for AML compliance

More than ever before, law firms are striving to increase fees through faster, easier and lower-cost, digital channels. Yet, the current regulatory and cybersecurity landscape creates a layer of complexity.
August 15, 2022

How to simplify remote client onboarding for law firms

Remote and automated anti-money laundering checks (AML) and biometric ID verifications (eIDV) become more critical and challenging as legal transactions move online. Identifying and onboarding your clients, checking PEPs and sanctions lists, verifying their addresses,
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