Features

November 16, 2023

Navigating Law Firm AML Compliance with Verify 365 Technology

AML regulations are in a constant state of change and it is a tough challenge for law firms to ensure adherence to compliance and prevent exposure […]
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, […]
August 31, 2023

UK Law Firms Grapple with Prolonged Payment Delays

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 […]
August 23, 2023

Maximise KYC & AML Compliance with Verify 365 Identity Verification Software

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 […]
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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