In the fast-paced legal sector, law firms are continuously seeking ways to manage their operations more efficiently and effectively. The rise of unified legal practice management […]
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, […]
In the intricate world of legal services, where precision and efficiency are paramount, a growing concern threatens the financial stability of many UK law firms. New […]
With increasing digital interactions and international clientele, law firms today face the dual challenge of streamlining operations and bolstering security. Central to this modern transformation is […]
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, […]
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 […]
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.