Verify 365

April 8, 2025
How Law Firms Approach KYB

How Law Firms Approach KYB

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
Wessex Searches

Verify 365 Announces Strategic Partnership with Wessex Searches to Elevate the Legal Sector Through Innovative Technology

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
anti-money laundering compliance

Record Fine for Anti-Money Laundering Compliance Failings

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
The benefits of Biometric ID Verifications

The Benefits of Biometric ID Verifications: Enhancing Security and Efficiency

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
risk assessments

Mastering Risk Assessments for Law Firms: Best Practices and Common Pitfalls

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
Risk and Compliance Challenges

Tackling Risk and Compliance Challenges With Verify 365

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
AML Breaches

AML Breaches See Law Firm Fined Over £25,000

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. […]
February 17, 2025
AML Shortcomings

Over £60,000 in Fines Issued to Law Firms for AML Shortcomings Since the Start of February

The Solicitors Regulation Authority (SRA) has intensified its enforcement of anti-money laundering (AML) compliance, issuing fines exceeding £66,000 to law firms and individuals since the beginning […]
February 12, 2025
AML Check

London Law Firm and Compliance Officer Fined for AML Check Failings

A London-based law firm and its compliance officer have been fined a total of £50,000 following AML check failings and compliance faults, highlighting the importance of […]
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