Features
July 18, 2024
Integrating Verify 365 into your law firm processes unlocks a whole new level of support. A significant pillar within our support network is our innovative support […]
July 8, 2024
It is essential estate agents have effective due diligence procedures in place to deal with particular challenges that arise during the transaction process. Estate agents like […]
July 1, 2024
Politically exposed persons, or PEPs, are individuals appointed to significant roles by government bodies, often within the past year. Given their potential harm and risk, Managing […]
June 19, 2024
As we approach the second half of 2024 and head towards 2025, there is an alarming concern for law firms and financial businesses as ID fraud […]
June 14, 2024
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 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 is beginning to gain real traction. Artificial intelligence (AI) is poised to revolutionise the property industry, bringing […]
March 11, 2024
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
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. […]