Verify 365
July 26, 2023
Dentons, the world’s largest law firm, is currently under scrutiny as it faces allegations before the Solicitors Disciplinary Tribunal for breaching anti-money laundering (AML) regulations. The […]
July 26, 2023
As of July 2023, the European Union (EU) is making significant strides in transforming its approach to combating financial crime through a comprehensive Anti-Money Laundering (AML) […]
July 25, 2023
In the intricate world of law, protecting against financial risks is a top priority for legal professionals. As the challenges of money laundering and illicit activities […]
July 24, 2023
Kangs Solicitors, a leading boutique law firm renowned for its expertise in criminal and civil litigation, is proud to announce its strategic partnership with Verify 365, […]
July 24, 2023
In an intensified effort to address global security concerns and human rights violations, both the United Kingdom and the United States have recently announced new rounds […]
July 21, 2023
An Unparalleled Fusion of AI, Big Data, and Verify 365’s Advanced Risk and Compliance Technology, Matrix 365 is set to Revolutionise the Conveyancing Landscape London, 20 […]
July 19, 2023
The estate agency sector has witnessed a notable surge in Anti-Money Laundering (AML) fines during the 2022/23 financial year. Recent data indicates that estate agents now […]
July 17, 2023
Traditional methods of onboarding and due diligence for companies often involve cumbersome processes, leading to inefficiencies and potential compliance gaps. Verify 365’s innovative international KYB solutions […]
July 16, 2023
As we delve into the digital age, an integrated and seamless workflow is not just a luxury, it’s a necessity. For law firms, such integration can […]