April 14, 2025
The KYB checking process can be challenging, so it’s essential you can spot signs that could be problematic. In other words, spotting those KYB red flags […]
April 10, 2025
The due diligence process has so many components that complete it, and undoubtedly, because of that, the components involved will have clear relationships and links, given […]
April 8, 2025
In a world where trust is paramount, and security is non-negotiable, law firms are facing increasing pressure to ensure they’re working with legitimate and reliable businesses. […]
April 7, 2025
07.04.25 – Verify 365 and drainage and water experts Wessex Searches are delighted to announce an exciting new partnership. This strategic collaboration unites two visionaries in […]
March 25, 2025
In a landmark ruling, the Solicitors Regulation Authority (SRA) fined leading US law firm Simpson Thacher & Bartlett £300,000 for failing to implement adequate anti-money laundering compliance measures in […]
March 18, 2025
Biometric ID verifications are a cutting-edge authentication technology that uses biological data, such as facial recognition and fingerprints, to validate an individual’s identity. Let’s examine the […]
March 13, 2025
In today’s increasingly complex regulatory landscape, risk assessments form the cornerstone of a law firm’s anti-money laundering (AML), counter-terrorist financing (CTF) and proliferation financing (PF) efforts. […]
March 11, 2025
Law firms face several challenges daily, especially regarding risk and compliance. The most essential factors for efficient law firms are risk assessment measures and compliance practices. […]
February 26, 2025
A leading law firm based in Paddington, London, has been hit with significant penalties after admitting a series of failures to comply with anti-money laundering regulations. […]