Verify 365

In the past year, the Solicitors Regulation Authority (SRA) has significantly increased the frequency and severity of sanctions for breaches of anti-money laundering (AML) regulations, according […]

We all know that the legal landscape is evolving with the introduction of legal technology, transforming law firms for the better and what is proprietary technology. […]

  Verify 365 is built with innovative solutions designed to streamline your processes, enhance your due diligence processes, and ensure compliant practice within the regulatory guidelines […]

Verify 365 was created to enable law firms to streamline their processes, enhance due diligence measures and ensure compliance with regulatory guidelines. Crafted by legal experts, […]

Law firms strive for an efficient, effective workflow that ensures they can do their job to the highest standards. Aligned with law firms’ ideologies and needs, […]

Our support network is unparalleled, and when you integrate Verify 365 into your processes, you will unlock a support network like no other. A significant element […]

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 […]

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 […]