Verify 365

March 23, 2023

Enhancing Client Onboarding for Law Firms and Estate Agents

As a law firm or real estate agency, your success hinges on delivering a seamless and efficient onboarding process for new clients. You want to not […]
March 23, 2023
starck uberoi

Starck Uberoi and Verify 365 celebrate National Conveyancing Week with interactive training day in London

London-based specialist property law firm, Starck Uberoi Solicitors, is celebrating Conveyancing Week in partnership with its technology provider, Verify 365. National Conveyancing Week was created to […]
March 22, 2023

Challenges and risks with verifying international companies – what are the solutions?

The Law Gazette recently reported that law firms are hesitant to verify overseas entities, which poses potential risks for firms and their clients. This article will […]
March 21, 2023

Conveyancers Face Hefty Fines for Breaching Complaints and Account Regulations

A large firm of licensed conveyancers and its senior partners have been reprimanded and fined £33,000 after a Covid-related work surge overwhelmed its ability to handle […]
March 20, 2023

Data Privacy Regulations in 2023: What to Expect and How Verify 365 is Complying

As we move into 2023, data privacy continues to be a hot topic across the globe. Governments and regulatory bodies are tightening their grip on data […]
March 20, 2023

SRA Chief Predicts Increasing AML Burdens for the Legal Sector

The Solicitors Regulatory Authority’s Chief Executive issued a warning last week that the demands placed on legal firms to stop money laundering will not abate. At […]
March 19, 2023

Conveyancing week is here – join us in showing support to property professionals

Conveyancing is the legal transfer of property from one owner to another, involving the exchange of contracts and completion. The process can be relatively straightforward when […]
March 16, 2023

Industry group unable to agree on e-signature legislation

In its final report on electronic signatures, a government-sponsored industry working group was unable to reach a consensus on whether or how to regulate e-signature platforms. […]
March 14, 2023

Verify365’s Anti-Money Laundering (AML) Checks: Ensuring Compliance and Mitigating Risks

Money laundering is a serious issue that poses significant risks to businesses and the wider economy. Criminals use various techniques to launder money, such as layering, […]
Request Demo