Verify 365

February 12, 2025
AML Check

London Law Firm and Compliance Officer Fined for AML Check Failings

A London-based law firm and its compliance officer have been fined a total of £50,000 following AML check failings and compliance faults, highlighting the importance of […]
February 11, 2025
risk management in law firms

The Significance of Risk Management in Law Firms

Risk management plays a crucial role in the operational and strategic success of law firms. In an era of increasing complexity and stringent regulations, it is […]
February 10, 2025

Verify 365 Announces Exciting Strategic Partnership with Legal and Compliance Experts HiveRisk

10.02.2025 – Birmingham, UK – Verify 365 is delighted to announce an exciting new partnership with compliance and legal experts HiveRisk. This strategic collaboration unites two […]
January 27, 2025
IDSP Provider

Finding the Right IDSP Provider for Your Business

In today’s fast-paced digital landscape, verifying the identity of your client or employee securely and efficiently is paramount. On 6th April 2022, the UK government introduced […]
January 20, 2025
IDSP

The Role of An IDSP In Shaping Your Law Firm’s ID Verification Process

The legal profession is in the middle of a digital transformation with innovative technology beginning to dominate the sector with even more companies crafting innovative solutions […]
January 16, 2025
Legal Technology in 2025

Legal Technology in 2025: What’s In and What’s Out

The legal sector is evolving, and staying ahead of the curve is no longer optional; it’s essential. For solicitors, lawyers, and conveyancers, ensuring secure and efficient […]
January 14, 2025
Birmingham law firm

Birmingham Law Firm Fined Over AML Failures

A Birmingham law firm, Tyndallwoods Solicitors, has been fined £27,813 by the Solicitors Regulation Authority (SRA) for failing to comply with anti-money laundering (AML) regulations for seven years. This serves […]
January 10, 2025
A Guide to PEPs and Sanctions in 2025

A Guide to PEPs and Sanctions in 2025

As we enter 2025, it is becoming even more imperative that you fully identify and authenticate your client’s identity by completing your due diligence obligations. It […]
January 9, 2025
money laundering

The Money Laundering Picture in the UK

Financial crime and money laundering remain significant concerns for UK regulators, authorities and organisations, with criminals continuing to exploit the UK’s financial system for their own […]
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