The deadline for registration as an Overseas Entity is today 31 January 2023, have you registered the overseas entity and its registrable beneficial owners or managing […]
The legal industry has seen significant benefits from advancements in technology, however, as with any rapid growth, vulnerabilities have surfaced. One area of particular concern in […]
Legaltech in Leeds On January 19th, the LegalTech in Leeds community came together for the first Digital Transformation Forum at Open Innovations. Hosted in partnership with […]
It is not uncommon for law firm owners and senior staff to feel a sense of apprehension upon receiving an email from the Solicitors Regulation Authority […]
Welcome to The Ultimate Guide to KYC and AML Requirements for Australian Legal and Financial Businesses! As a law firm or financial services business operating in […]
We’re proud to announce a new updated version of the Verify 365 platform featuring some truly amazing features! Our client onboarding platform, which provides law firms […]
Compliance is a crucial aspect of running a successful law firm, and it is essential to ensure that a firm’s reputation, ability to serve clients, and […]
As a legal professional, you may have found that source of funds and source of wealth checks can be challenging and sometimes difficult to apply in […]
The importance of AML compliance in the UK regulated industries: perceptions and attitudes Anti-Money Laundering (AML) compliance is a critical aspect of regulated industries such as […]