May 7, 2025
The Legal Sector Affinity Group (LSAG), a collective of UK AML regulators, has recently announced the ratification and publication of updated guidance following suggestions made to […]
May 6, 2025
The Legal Sector Affinity Group (LSAG), a group made up of AML regulators in the UK, have announced that recent AML guidance changes suggested to the […]
May 1, 2025
A new report suggests the UK is about to see a huge rise in the use of digital identity apps, suggesting a digital identity revolution. According […]
April 22, 2025
In today’s fast-paced corporate world, where financial crimes and fraudulent entities continue to evolve, knowing exactly who you’re doing business with has never been more important. […]
April 14, 2025
The KYB checking process can be challenging, so it’s essential you can spot signs that could be problematic. In other words, spotting those KYB red flags […]
April 10, 2025
The due diligence process has so many components that complete it, and undoubtedly, because of that, the components involved will have clear relationships and links, given […]
April 8, 2025
In a world where trust is paramount, and security is non-negotiable, law firms are facing increasing pressure to ensure they’re working with legitimate and reliable businesses. […]
April 7, 2025
07.04.25 – Verify 365 and drainage and water experts Wessex Searches are delighted to announce an exciting new partnership. This strategic collaboration unites two visionaries in […]
March 25, 2025
In a landmark ruling, the Solicitors Regulation Authority (SRA) fined leading US law firm Simpson Thacher & Bartlett £300,000 for failing to implement adequate anti-money laundering compliance measures in […]