Verify 365

January 6, 2025
dubai

Dubai Authorities Shut Down Two International Money Laundering Operations Totalling Over £140 Million

Dubai authorities, working in close collaboration with federal agencies, have successfully dismantled two major international money laundering networks responsible for laundering a staggering AED 641 million […]
December 20, 2024
SRA

Over £550,000 In Fines Handed Out Across 2023 and 2024 by the SRA

We know the complicated and daily challenges anti-money laundering (AML) and compliance bring on solicitors and conveyancers, but it appears many firms are falling fowl of […]
December 19, 2024
lawtech software group

A Prosperous Year of Growth for Lawtech Software Group

It has been an amazing year of growth, innovation and success at Lawtech Software Group. A year in which we welcomed new team members, onboarded countless […]
December 10, 2024
The SRA's renewed focus on compliance

Prepare for 2025: The SRA’s Renewed Focus on Compliance

As we edge closer to 2025, The Solicitors Regulation Authority (SRA) is sharpening its oversight of key compliance areas. Firms are being urged to prepare for […]
November 28, 2024

Simplify Compliance, Boost Efficiency: Your Guide to Verify 365’s Integration with Actionstep

The legal sector is undergoing a digital transformation, with integrations becoming an integral part of modern law firms. By simplifying compliance and boosting efficiency these integrations […]
November 22, 2024

TM Group Wins Search Provider of the Year at the 2024 Modern Law Conveyancing Awards

November 21, 2024

Lawtech Software Group Wins Prestigious “Supplier of the Year” Award

November 18, 2024

Streamline Your Workflow: Verify 365’s Innovative Integration With Clio

November 13, 2024

Revolutionising Law Firm Efficiency: Fenton Elliott’s Experience With Verify 365’s Integration With Clio

When Fenton Elliott Solicitors, a specialist Employment and Family law firm, found themselves struggling with inefficient processes around client data collection and time-consuming compliance procedures, they […]
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