Verify 365

July 15, 2024
Verify 365's Dedicated Account Managers

What You Get From Verify 365’s Dedicated Account Managers

When you decide to incorporate Verify 365 into your client onboarding processes, you gain more than innovative technology that streamlines processes, enhances due diligence processes, and […]
July 10, 2024
source of funds check

Source of Funds Check: A Crucial Element of the Due Diligence Process

Once you’ve onboarded a brand new client, the next steps are essential in ensuring you can fully identify and verify an individual or business’s information. The […]
July 8, 2024
enhancing AML due diligence

Enhancing AML Due Diligence in Property Transactions

It is essential estate agents have effective due diligence procedures in place to deal with particular challenges that arise during the transaction process. Estate agents like […]
July 3, 2024
Solicitors Regulation Authority

Solicitors Regulation Authority Proposes New Minimum Fines for Law Firms

The Solicitors Regulation Authority (SRA) has unveiled a series of significant proposals aimed at updating its fining framework, including the introduction of a minimum fine of […]
July 1, 2024
Managing Politically Exposed Persons

Managing Politically Exposed Persons: The Practices and Solutions

Politically exposed persons, or PEPs, are individuals appointed to significant roles by government bodies, often within the past year. Given their potential harm and risk, Managing […]
June 28, 2024
solicitor fined £10,000

Solicitor Fined £10,000 for Unauthorised Property Transfer

A West London solicitor fined £10,000 by the Solicitors Regulation Authority (SRA). The solicitor was fined after amending and lodging a property transfer without the knowledge […]
June 26, 2024
The rise of electronic payments in the legal industry

The Rise of Electronic Payments in the Legal Industry: A Vital Shift for Modern Law Firms

As the digital economy expands, law firms are increasingly embracing electronic payment systems to align with clients’ evolving preferences and streamline their processes. The 2024 Legal […]
June 19, 2024
The rising threat of ID Fraud

The Rising Threat of ID Fraud in the UK: An Urgent Call for Balance and Inclusivity

As we approach the second half of 2024 and head towards 2025, there is an alarming concern for law firms and financial businesses as ID fraud […]
June 14, 2024
Understanding know your business

Understanding Know Your Business (KYB): A Vital Process for Modern Organisations

It is vital for law firms, solicitors, conveyancers, estate agents and financial businesses to have a thorough understanding of their clients and partners. This understanding goes […]
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