Verify 365

May 3, 2023

Gilbert + Tobin hosts UK Lawtech Trade Visit in Sydney

Sydney, Australia – Gilbert + Tobin, a leading Australian law firm, recently hosted a delegation of UK lawtech companies in Sydney. The visit aimed to promote […]
May 2, 2023
source of funds aml compliance

Optimising AML compliance and Source of Funds with Verify 365

As a law firm operating in a highly regulated environment, it is crucial to maintain rigorous compliance standards to protect your clients, your reputation, and your […]
May 1, 2023
twinwood law practice

Twinwood Law Practice to Partner with Verify 365 for digital ID & AML checks

Twinwood Law Practice, a leading Birmingham-based law firm specialising in immigration, family, and litigation, announced today a new partnership with Verify 365, a cutting-edge client onboarding […]
April 29, 2023

London Leads the Way in Tech: How Lawtech 365 Group is Revolutionising the Legal Industry

London, UK, April 27, 2023 – London remains a leading hub for tech workers in Europe due to high-growth companies, a focus on innovation, and a […]
April 29, 2023

Lexcel Accreditation Requirements for AML and Identity Checks

As a law firm, it is essential to comply with anti-money laundering (AML) regulations and identity checks. The Law Society’s Lexcel accreditation scheme is designed to […]
April 29, 2023

NewLaw vs. OldLaw: A Guide to the Future of Legal Practice

The legal industry has undergone a significant transformation in recent years, with the emergence of what is commonly referred to as “NewLaw.” This term refers to […]
April 29, 2023

FC Bayern Fumbles in Anti-Money Laundering Game – “should have gone to Verify 365”

April 29, 2023

Axiom DWFM acquires Ince & Co out of administration

London, UK – The Ince Group, a listed law firm, has been sold out of administration to Axiom DWFM, a fast-growing national firm. The deal was […]
April 29, 2023

British Consulate-General in Sydney hosts “Morning Tea” for UK Lawtech Companies

Sydney, Australia – The British Consulate-General in Sydney today hosted a “Morning Tea” with the Australian legal industry, as part of the UK Lawtech Trade Mission […]
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