Verify 365

May 7, 2025
LSAG Updates

LSAG Updates: Ownership and Control Structure

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
LSAG Updates

LSAG Updates: Ultimate Beneficial Owner Percentages

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 digital identity revolution

A Digital Identity Revolution is Set to Take Over the UK

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
KYB process

Building a Strong KYB Process: The Best Practices for Risk Management

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
KYB Red Flags

The KYB Red Flags: What to Look Out For

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
Important KYB relationships

The Important KYB Relationships

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
How Law Firms Approach KYB

How Law Firms Approach KYB

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
Wessex Searches

Verify 365 Announces Strategic Partnership with Wessex Searches to Elevate the Legal Sector Through Innovative Technology

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
anti-money laundering compliance

Record Fine for Anti-Money Laundering Compliance Failings

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 […]
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