Verify 365
September 25, 2023
In the multifaceted world of UK law and compliance, particularly for legal professionals, identifying and understanding Ultimate Beneficial Owners (UBOs) is a non-negotiable priority. These individuals, […]
September 22, 2023
Joanna Goodman: AI in Legal At the Accesspoint Legal Innovators Forum 2023 sponsored by Verify 365, Joanna Goodman delved into the intersection of artificial intelligence (AI) […]
September 21, 2023
An Overview of Mev Dzihic’s Presentation at the Access Point Legal Innovators Forum At the Access Point Legal Innovators Forum held this morning, Mev Dzihic, Director […]
September 20, 2023
Tight deadlines, strict compliance regulations and never-ending client demands create an environment where human error can have significant repercussions for law firms and conveyancing firms. The […]
September 20, 2023
Croatia’s Response to FATF’s Grey List Inclusion: Navigating Through Modern AML Solutions 20 September 2023, London — Croatia’s recent inclusion in the FATF’s “grey list” presents […]
September 20, 2023
Introduction The importance of strict client onboarding, identification verification and adherence to AML compliance cannot be stressed enough for U.S. law firms. With instances of high-profile […]
September 18, 2023
At Verify 365, we’ve always believed in empowering, enlightening, and engaging with our community. This ethos drives every decision we make, every product we develop, and […]
September 12, 2023
As the digital era advances, the legal world is adapting and growing with it. Traditional legal practices are shifting to make room for new methods. One […]
September 11, 2023
This guidance provides a comprehensive checklist for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) to fulfil their roles effectively while ensuring […]