Verify 365
May 15, 2023
Lasting power of attorney (LPA) are becoming increasingly important in today’s society. The LPA system allows individuals to appoint trusted people (attorneys) to manage their affairs […]
May 15, 2023
Earlier this month, the UK Government unveiled its new fraud strategy, outlining an ambitious plan to combat fraud and cybercrime by reducing it by 10 percent […]
May 15, 2023
Managing Risk and AML Compliance in 2023 In the legal sector’s current landscape, there is a startling revelation: law firms are perilously risking their reputation and […]
May 12, 2023
Ellis Hass & Co Solicitors, a leading Solihull based law firm specialising in personal injury claims and divorce/family law, is proud to announce its partnership with […]
May 5, 2023
[LONDON] – Verify 365, a leading provider of anti-money laundering (AML) and know your customer (KYC) solutions, today draws attention to the increasing threat of money […]
May 4, 2023
Accesspoint Legal Services and Verify 365 Digital Onboarding Technology, two of the UK’s most innovative legal technology companies, have announced a strategic partnership to transform the […]
May 4, 2023
What is Biometric Identity Verification? Biometric identity verification is an essential security measure used by regulated industries such as property, finance, and legal to confirm the […]
May 3, 2023
In this article, we outline key insights from Australias regulation landscape focusing on recent updates on Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), online age verification, […]