Verify 365

January 31, 2023
register of overseas entities

Register of overseas entities deadline is here. Are you prepared?

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
Best AML Checks

What is the Best AML Checks Technology for Solicitors in the UK?

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

LegalTech in Leeds Event hailed a ‘great success’

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

10 top tips for a SRA AML audit

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
kyc and aml guide for Australian law firms

The Ultimate KYC and AML Guide for Australia Law Firms and Financial Service Businesses

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

Verify 365 announces the launch of its new “Enterprise” client onboarding software

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
sra aml audit

Top 5 SRA compliance topics of 2023 – what you need to know

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

Source of Funds vs Source of Wealth: Why they both matter

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

AML compliance woes? You’re not alone – 47% of property, finance and legal firms admit they’re not compliant. Time to get on track!

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 […]
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