Verify 365
April 23, 2023
New York, NY – Verify 365, a leading technology company specialising in AML compliance solutions for law firms, has announced the launch of a new PEPs […]
April 23, 2023
London, 22 April 2023 – In response to the recent UK sanctioning of five Russians over the imprisonment of opposition politician Vladimir Kara-Murza, CEO of Verify […]
April 21, 2023
Are you ready for a quick and exciting summary of the regulatory landscape for law firms in Australia? Law firms in Australia are subject to Anti-Money […]
April 20, 2023
The Law Society of Scotland launches review of AML compliance in Scottish law firms Verify 365 Digital Onboarding Technology, a leading provider of anti-money laundering (AML) […]
April 20, 2023
Sydney, Australia – The Legal Innovation & Tech Fest is set to take place on 1st and 2nd May 2023 in Sydney, Australia, to explore the […]
April 20, 2023
What Are Sanctions? Sanctions are restrictive measures with various purposes, including fulfilling UN and other international obligations, supporting foreign policy and national security objectives, maintaining international […]
April 18, 2023
The United Arab Emirates (UAE) has become a global hub for business, finance, and trade, attracting investors and entrepreneurs from around the world. However, this also […]
April 18, 2023
Verify 365, a leading global provider of digital client onboarding solutions, has announced the opening of its new office in Sydney, Australia. Located at 60 Martins […]
April 18, 2023
The Solicitors Regulation Authority (SRA) has exercised its new fining powers by imposing a £5,000 penalty on a North Yorkshire law firm for six years of […]