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