Verify 365
July 12, 2023
In the dynamic world of financial transactions, it is crucial for businesses to stay vigilant against money laundering and ensure compliance with anti-money laundering (AML) regulations. […]
July 12, 2023
A new strategic partnership has been announced between Index Property Information, the leading provider of conveyancing searches, compliance reports and workflow solutions, and the innovative technology […]
July 11, 2023
Over the past five years, the Monetary Authority of Singapore (MAS) has penalised 17 financial institutions for breaches of Singapore’s laws on money laundering and terrorism […]
July 11, 2023
11 July 2023 – Money laundering continues to be a pressing concern within the legal industry, with small law firms being particularly vulnerable due to the […]
July 8, 2023
National defendant insurance firm Plexus Law, based in Leeds, has recently been acquired by Axiom Ince Limited, the owner of UK law firm AxiomDWFM and international […]
July 8, 2023
As law firms navigate an increasingly globalised and digital landscape, the importance of robust Anti-Money Laundering (AML) procedures has never been more critical. This guide provides […]
July 8, 2023
Revolutionise your legal services with Verify 365, the award-winning digital client onboarding solution. Tailored for optimal internal efficiency, Verify 365 equips your law firm to effectively […]
July 8, 2023
Breathe life into your client enquiry process with Verify 365’s instant conveyancing quotes. Make a lasting first impression and amplify your client intake by offering self-serving […]
July 8, 2023
SASKATCHEWAN, CANADA – In a surprising legal decision, a farmer was ordered to pay C$82,000 (£50,000) for using a “thumbs-up” emoji as a response to a […]