Verify 365
April 28, 2023
Sydney, Australia – Lander & Rogers, a leading independent Australian law firm, today hosted the UK Lawtech Trade Visit in Sydney, Australia, aimed at promoting innovative […]
April 27, 2023
Sydney, Australia – Today marks the beginning of a UK Trade Mission aimed at promoting innovative legal technology solutions to the Australian market. The UK’s legal […]
April 27, 2023
Sydney, Australia – Verify 365, a leading regulatory technology (RegTech) company, attended the RegTech event in Sydney today. The event brought together government, regulators, regulated entities, […]
April 26, 2023
Anti-Money Laundering (AML) compliance is crucial for businesses in the legal and financial sector to prevent the risks of money laundering and terrorist financing. As part […]
April 26, 2023
Advanced AI Technology and AML Anti-Money Laundering (AML) compliance has been a significant challenge for businesses, particularly law firms. They are required to comply with stringent […]
April 26, 2023
Australia’s proposed AML/CTF reforms On April 20th, 2023, the Attorney-General of Australia announced public consultation on proposed reforms to the country’s anti-money laundering and counter-terrorism financing […]
April 25, 2023
Are you tired of outdated and inefficient AML processes? Look no further than Verify 365, the groundbreaking, fully automated technology platform that takes the hassle out […]
April 24, 2023
Know Your Business (KYB) is an important due diligence process that can provide valuable insights and advantages for law firms, financial businesses, and property professionals. KYB […]
April 24, 2023
Sikhs in Law, the largest legal network of Sikh professionals in the UK, officially launched on April 21, 2023, at the Supreme Court. The event was […]