June 14, 2024
Understanding know your business

Understanding Know Your Business (KYB): A Vital Process for Modern Organisations

It is vital for law firms, solicitors, conveyancers, estate agents and financial businesses to have a thorough understanding of their clients and partners. This understanding goes […]
June 11, 2024
client onboarding software

Client Onboarding Software: The Key Factors to Consider

Client Onboarding Software is becoming more prominent in the legal sector. Law firms are beginning to adopt innovative technology to streamline processes, enhance the due diligence […]
May 31, 2024
The Transformative Power of AI in the Property Industry

The Transformative Power of AI in the Property Industry

The transformative power of AI in the property industry is beginning to gain real traction. Artificial intelligence (AI) is poised to revolutionise the property industry, bringing […]
March 11, 2024

Verify 365 Approach to Adverse Media Screening Checks for full AML Compliance

When it comes to “adverse media” checks, there is a broad range of definitions, but in simple terms, adverse media can be defined as any type […]
March 7, 2024

Navigating AML Compliance: Verify 365 Comprehensive PEPs and Sanctions Monitoring

The battle to remain compliant is a daily challenge for lawyers, solicitors, conveyancers and estate agents as they attempt to confirm the identity of their clients. […]
March 6, 2024

Tackling AML Compliance: A Comprehensive Guide for UK Estate Agents

The challenges confirming a person’s identity can bring isn’t just a set-in stone for the legal sector, estate agents also face similar challenges as they attempt to […]
March 4, 2024

Streamlining AML Checks: How Verify 365 Integrates with Actionstep for Enhanced Compliance

February 21, 2024

The National Crime Agency’s Proactive Approach to Money Laundering

Money laundering poses a significant threat to the UK, affecting our national security, prosperity, and international reputation. The financial sector’s pivotal role in the economy makes […]
February 7, 2024

Legal Tech Key Note Speeches Open LawTechUK Event In Bucharest

The prestigious ‘Bridging the tech and legal sectors event is happening at the British Embassy in Bucharest. It has been a busy morning with keynote speeches […]
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