Verify 365

June 1, 2023
Law Firm Onboarding and AML Compliance

How Verify 365 and Actionstep Transform Law Firm Onboarding and AML Compliance

The powerful combination of cloud-based case management systems and automated Anti-Money Laundering (AML) solutions has been led by leading technology platforms Actionstep and Verify 365. In […]
June 1, 2023

Guide to Verify 365 ePayments for Law Firms

In today’s fast-paced world, the benefits of implementing ePayments in your law firm are numerous and can greatly streamline your operations. To further elaborate on the […]
June 1, 2023
Inadequate AML Checks

Law Firms on Alert: Inadequate AML Checks by Solicitors Spark Property Frauds

London, 1 June 2023 – In a shocking turn of events, a solicitor’s inadequate AML checks have led to two fraudulent property transactions, highlighting the pressing […]
May 30, 2023
AML failings

Crown Resorts faces landmark $450 Million penalty as AUSTRAC crackdown on AML failings continues

Crown Resorts, one of Australia’s leading casino operators, is bracing for a significant financial blow after lodging a joint submission with the financial regulator, AUSTRAC, to […]
May 30, 2023
High-Risk Third-Country

Recent EU Updates on High-Risk Third-Country Jurisdictions

The European Commission, in its ongoing efforts to strengthen AML and CFT (Countering the Financing of Terrorism) regimes, has updated its list of high-risk third-country jurisdictions. […]
May 20, 2023
global money laundering

World’s biggest banks “allowed criminals” in global money laundering scandal

Recent revelations regarding major global banks allegedly facilitating money laundering activities have brought the critical importance of robust Anti-Money Laundering/Know Your Customer (AML/KYC) procedures to the […]
May 20, 2023

Preventing regulatory trouble with robust AML/KYC Software for Law Firms

The recent warnings from financial watchdogs regarding the need for robust measures against money laundering highlight the critical importance for law firms to implement effective Anti-Money […]
May 20, 2023

Five Law Firms Under Sanctions-Busting Spotlight

In recent news, five law firms have come under investigation for potentially violating European Union sanctions by providing services to Russian oligarchs with ties to the […]
May 19, 2023

Verify 365 receives “Technology Company of the Year 2023” Award

Verify 365, a rapidly growing technology company renowned for its pioneering UK-developed AML and onboarding technology, is thrilled to announce that it has been honoured with […]
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