Verify 365
July 8, 2023
Employers and landlords are now equipped with a fresh set of rules from the UK government on how to effectively utilise certified digital identity service providers […]
July 8, 2023
NEW ZEALAND, 7 July 2023 – Hills Real Estate recently received a formal warning from the Department of Internal Affairs (DIA) for non-compliance with the Anti-Money […]
July 7, 2023
SYDNEY, AUSTRALIA, 07/07/23 – In a pioneering move, Verify 365, the leading risk and compliance technology provider, announces its expansion into Australia and New Zealand, aimed […]
July 7, 2023
Conveyancing law firms seeking an edge in today’s fast-paced, digital landscape need tools that enhance efficiency, accuracy, and client service. Enter Verify 365 – a comprehensive […]
July 7, 2023
As law firms face ever-growing compliance demands, client onboarding becomes a critical area of focus. Verify 365, a comprehensive risk and compliance technology platform, is designed […]
July 7, 2023
Introduction Professional Indemnity Insurance (PII) renewal is a critical juncture for law firms, especially for those that deal in conveyancing. This line of work generates a […]
July 6, 2023
BRUSSELS, 6 July 2023 – In a move set to redefine open banking, the European Commission (EC) unveiled a comprehensive proposal that aims to replace the […]
July 5, 2023
LONDON, July 5, 2023 – HM Treasury, in its long-anticipated consultation, has proposed a potential shift in the landscape of the United Kingdom’s anti-money laundering (AML) […]
July 3, 2023
In a landmark case of high-profile crime, notorious criminals who supplied Scotland’s most elusive gangsters with fake passports have been incarcerated. These high-risk criminals paid as […]