Verify 365

July 31, 2023

Colombian President’s Son Arrested in Money Laundering Probe

Colombian President Gustavo Petro’s son, Nicolas Petro, has been arrested on charges of money laundering and illicit enrichment, according to the country’s attorney general. Nicolas Petro, […]
July 31, 2023

More AML Fines highlight heightened pressure on Law Firms to meet compliance

The recent £4,000 fine imposed by the Solicitors Regulation Authority (SRA) on Bevan-Evans & Capehorn Solicitors LLP serves as a stark reminder of the critical importance […]
July 31, 2023
Rudi Kesic CEO of Dynamic ID giving interview on Biometric technologies.

Interview with Rudi Kesic, DynamicID CEO: Biometrics is more than what you see in movies

Introduction Biometrics extends far beyond its portrayal in movies, encompassing various modalities such as fingerprints and iris scans. Biometrics can be used in different ways. We […]
July 31, 2023
Risk and Compliance Onboarding Solutions

Verify 365 forges a path into APAC Region with leading KYB Solution

[SINGAPORE] Verify 365 has consistently served numerous global companies, creating efficient risk and compliance verification processes, preventing fraud and ensuring regulatory compliance. We’re ready to extend […]
July 26, 2023

Understanding Politically Exposed Persons and the Nigel Farage Controversy

In the realm of risk and compliance, identifying and managing politically exposed persons (PEPs) plays a vital role in safeguarding financial systems from potential corruption and […]
July 26, 2023
key aml red flags

A Comprehensive Guide to Identifying Key AML Red Flags

As a leading AML tech provider, Verify 365 is dedicated to helping law firms detect and effectively address red flags related to anti-money laundering (AML) practices. […]
July 26, 2023
Dentons

Dentons Faces Allegations of AML Breach: A Reminder on the Importance of Compliance

Dentons, the world’s largest law firm, is currently under scrutiny as it faces allegations before the Solicitors Disciplinary Tribunal for breaching anti-money laundering (AML) regulations. The […]
July 26, 2023

Update on the EU AML Reform Plan

As of July 2023, the European Union (EU) is making significant strides in transforming its approach to combating financial crime through a comprehensive Anti-Money Laundering (AML) […]
July 25, 2023

The Best Guide to Source of Funds Checks for Law Firms

In the intricate world of law, protecting against financial risks is a top priority for legal professionals. As the challenges of money laundering and illicit activities […]
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