Verify 365
March 23, 2023
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
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
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
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
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
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 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
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
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, […]