Verify 365

October 26, 2023

Verify 365 Announces Exclusive Partnership with Will Aid to Offer Cutting-Edge AML and Client Onboarding Solutions to Law Firms

[LONDON] [26 OCT]- Verify 365, a leading provider of innovative legal technology solutions, is thrilled to announce an exclusive partnership with Will Aid, a renowned UK […]
October 25, 2023

New Zealand: AML Compliance & Customer Due Diligence Requirements for Law Firms

In New Zealand, the onboarding process for clients and companies by lawyers involves various identification and Anti-Money Laundering (AML) checks to comply with the Anti-Money Laundering […]
October 16, 2023

Exploring the Future of Legal Compliance at SRA Compliance Conference 2023

Your Gateway to the Latest SRA Compliance Updates and Legal Insights Birmingham, 16 Oct 23 – Legal professionals, mark your calendars for the much-anticipated Solicitors Regulation Authority […]
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, […]
October 10, 2023

New Report Reveals Australian Law Firms Take Proactive Measures Against Money Laundering

A recent report reveals that the Australian legal profession is actively taking steps to minimise the risk of involvement in money laundering. Where vulnerabilities exist, they […]
October 5, 2023

Streamlining Source of Funds Verification with Verify 365: A Game-Changer for Law Firms

Are you in search of a more efficient and streamlined method for verifying a client’s source of funds quickly and intelligently? In this article, we delve […]
October 2, 2023

Verify 365 Targets California Law Firms with AML Technology

Los Angeles, California – 2 October 2023 – Verify 365, the award-winning regulation technology (“regtech”) platform, is thrilled to announce its strategic expansion targeting law firms […]
September 29, 2023
LAWTECH 365

Lawtech 365 Group Expands with a New Office in Denver, Colorado

Denver, Colorado – 29 September 2023 – Lawtech 365 Group, the award winning legal technology company, is excited to announce the opening of its new office […]
September 27, 2023
gannons solicitors

Gannons Solicitors Chooses Verify 365 for Enhanced Client Verification and Onboarding

Gannons Solicitors, a prominent name in the legal sector known for its commitment to providing top-quality services to entrepreneurs and SMEs, has taken a significant step […]
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