December 11, 2023
dtm legal llp

DTM Legal LLP Selects Verify 365 for AML & ID Checks to meet Safe Harbour ‘Digital ID’ Compliance

DTM Legal LLP, a leading law firm known for its commitment to quality of service, legal excellence,  passion for their work, care for their clients, and […]
October 26, 2023

Verify 365 Announces Exclusive Partnership with Will Aid to Offer Cutting-Edge AML and Client Onboarding Solutions to Law Firms

[LONDON] [26 OCT]- Verify 365, a leading provider of innovative legal technology solutions, is thrilled to announce an exclusive partnership with Will Aid, a renowned UK […]
October 16, 2023

Verify 365 Launch Advanced Open Banking Solutions, Elevating AML and Source of Funds Checks in the Legal Sector

London, UK – 16 October 2023: In an ambitious stride aimed at transforming Client Due Diligence (CDD) and Anti-Money Laundering (AML) compliance in the legal sector, […]
September 29, 2023

Lawtech 365 Group Expands with a New Office in Denver, Colorado

Denver, Colorado – 29 September 2023 – Lawtech 365 Group, the award winning legal technology company, is excited to announce the opening of its new office […]
September 27, 2023
gannons solicitors

Gannons Solicitors Chooses Verify 365 for Enhanced Client Verification and Onboarding

Gannons Solicitors, a prominent name in the legal sector known for its commitment to providing top-quality services to entrepreneurs and SMEs, has taken a significant step […]
August 15, 2022

Lawtech 365 closes seed funding round for technology to revolutionise the legal sector

Lawtech 365, UK-based developer of legal technology software-as-a-service apps closes an oversubscribed seed financing round.
August 15, 2022

Verify 365 announces integration with Actionstep

A market leading, legal, anti-money laundering (AML) solution, Verify 365, has completed and announced their integration with an established, best in class, Case Management System, Actionstep.
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