March 15, 2024
London, UK – 15th March Verify 365 was absolutely thrilled to attend the sensational LexisNexis Legal Awards 2024, held at the JW Marriott Grosvenor House in […]
March 15, 2024
Birmingham, 15th March 2024 Lawtech Software Group, was honoured to attend the prestigious Birmingham Law Society Legal Awards 2024. This esteemed event, held at Birmingham’s International […]
March 13, 2024
Just hours after announcing the acquisition of Lawtech Software Group, TM Group won Supporting the Industry Award at last night’s British Conveyancing Awards in London. This […]
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. […]
March 6, 2024
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
February 21, 2024
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 9, 2024
The Solicitors Regulation Authority (SRA) has confirmed its decision to align with the Financial Conduct Authority (FCA) by instituting a similar framework of fee caps for […]