Verify 365
January 31, 2023
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 […]
January 27, 2023
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 […]
January 19, 2023
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 […]
January 16, 2023
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 […]
January 15, 2023
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 […]
January 15, 2023
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 […]
January 10, 2023
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 […]
January 9, 2023
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 […]
January 5, 2023
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 […]