Verify 365

September 22, 2023

Rather Than Replacing Lawyers, AI Is Making Things Easier: AccessPoint Innovators Forum

Joanna Goodman: AI in Legal At the Accesspoint Legal Innovators Forum 2023 sponsored by Verify 365, Joanna Goodman delved into the intersection of artificial intelligence (AI) […]
September 21, 2023
money laundering

Mev Dzihic: Should we be scared of Money Laundering? YES!

An Overview of Mev Dzihic’s Presentation at the Access Point Legal Innovators Forum At the Access Point Legal Innovators Forum held this morning, Mev Dzihic, Director […]
September 20, 2023

Achieving Seamless Conveyancing with Verify 365 and Accesspoint Legal Services

Tight deadlines, strict compliance regulations and never-ending client demands create an environment where human error can have significant repercussions for law firms and conveyancing firms. The […]
September 20, 2023

Croatia at the Crossroads: Embrace AML Tech or Risk Becoming Europe’s Next Financial Pariah

Croatia’s Response to FATF’s Grey List Inclusion: Navigating Through Modern AML Solutions 20 September 2023, London — Croatia’s recent inclusion in the FATF’s “grey list” presents […]
September 20, 2023

AML Compliance: Client Onboarding, ID Checks and AML Regulations for U.S. Law Firms

 Introduction The importance of strict client onboarding, identification verification and adherence to AML compliance cannot be stressed enough for U.S. law firms. With instances of high-profile […]
September 18, 2023
innovators forum

Verify 365 Platinum Sponsorship at the Access Point Innovators Forum 2023

At Verify 365, we’ve always believed in empowering, enlightening, and engaging with our community. This ethos drives every decision we make, every product we develop, and […]
September 12, 2023

The Future is Digital: HM Land Registry’s Acceptance of Electronic Signatures

As the digital era advances, the legal world is adapting and growing with it. Traditional legal practices are shifting to make room for new methods. One […]
September 11, 2023
powers of attorney

Guidance for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs)

This guidance provides a comprehensive checklist for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) to fulfil their roles effectively while ensuring […]
September 11, 2023
client intake

Unlocking the Benefits of Digital Client Intake for Your Law Firm

In the dynamic world of law, client intake and lead generation stand as the bedrock upon which success is built. Today, we embark on a journey […]
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