Verify 365

August 31, 2023
AML Checks and Client Onboarding

Fully Automated AML Checks and Client Onboarding for Law Firms  

 Introduction   As technology continues to revolutionise the legal industry, automating various processes can enhance efficiency, reduce costs, and boost compliance. For law firms and compliance […]
August 31, 2023
OFSI

OFSI Utilises New Enforcement Power to Enhance Financial Sanctions Compliance

31 August 2023 | NEWS In a pivotal move to bolster the enforcement of financial sanctions, the Office of Financial Sanctions Implementation (OFSI) has employed its […]
August 30, 2023

Enhancing AML Compliance: The Crucial Role of Open Banking in Source of Funds Checks

In today’s intricate financial landscape, where regulations are tightening and financial crimes are becoming increasingly sophisticated, maintaining robust anti-money laundering (AML) compliance is non-negotiable. However, the […]
August 30, 2023
AML Law in Singapore

A Closer Look at the Proposed AML Law in Singapore

In the ever-evolving digital landscape, the lines between perpetrators and victims of cybercrime are becoming increasingly blurred. It’s heart-wrenching to hear of individuals who have fallen […]
August 30, 2023

UAE Tightens the Reins on AML Failures with Increase in Penalties

In a bid to uphold its reputation as a robust and trustworthy global financial hub, the UAE’s Ministry of Economy recently undertook a significant measure. Fifty […]
August 30, 2023
Lexcel accreditation

How Verify 365 Ensures Lexcel Accreditation Risk Management Compliance

The Lexcel standard, introduced by the Law Society in 1998, has evolved into a reliable method for legal practices to mitigate risks, reduce complaints, and minimise […]
August 27, 2023

Land Registry Delays in the UK: Homeowners and Buyers Bear the Brunt

27 August 2023 The Land Registry has come under scrutiny due to substantial delays in property registrations. Consequently, homeowners and buyers are experiencing financial strains, with […]
August 24, 2023

Verify 365 Sheds Light on Common AML Challenges in Legal Sectors in England and Australia

25 August 2023 – London Amid the evolving landscape of legal compliance, Verify 365 has conducted an in-depth survey involving responses from over 100 premier law firms […]
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 […]
Request Demo