March 14, 2023

Verify365’s Anti-Money Laundering (AML) Checks: Ensuring Compliance and Mitigating Risks

Money laundering is a serious issue that poses significant risks to businesses and the wider economy. Criminals use various techniques to launder money, such as layering, […]
March 10, 2023

Taking the lead in the effort to eliminate financial crime

Verify 365 provides software that empowers law firms to make faster decisions, and verify and onboard clients in seconds, not days, whilst complying with ever-changing AML […]
August 15, 2022

Law firms can now receive digital payments using Verify 365

Digital Payments is the newest addition to the Verify 365 client onboarding solution, a fast and safe way for clients to make Payments on Accounts using credit, and debit cards directly from their device .Verify 365 digital payment feature makes it easier than ever for law firm clients to securely pay their legal fees online.
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