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? The […]
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

How to deliver a great 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,
August 15, 2022

Why ID verification is important for online security

ID verifications have become paramount to law firm online security, so much so that the governments are cracking down on organisations and conventional processes that fall short in protecting themselves and their clients.
August 15, 2022

The benefits of a remote AML check for solicitors

In the legal sector, money laundering is a growing concern for most law firms. Fraudsters continue to take advantage of weak security measures and they continue to slip through the safety net. Creating a continued threat to practices.
August 15, 2022

Why is adverse media checks so important for AML?

Have you heard about adverse media checks? Do you know what they are and why they are so important? Well imagine this. Your reception phone rings, and it is a potential client, they explain they want to buy a property so they can use it as an office,
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