Verify 365
July 3, 2023
With increasing globalisation and the expansion of digitisation in numerous fields, the challenge of maintaining proper client ID and risk management is more pressing than ever. […]
July 3, 2023
London, UK, June 30, 2023 – London-based Verify 365 is redefining risk and compliance standards in the legal industry with its advanced and comprehensive suite of […]
July 3, 2023
Record numbers of individuals are resorting to counterfeit passports and visas to gain entry into the UK, representing an unprecedented surge in fraudulent attempts to bypass […]
July 1, 2023
Introduction In the modern digital landscape, law firms globally are tasked with an increasing complex maze of compliance obligations. These include globally recognised anti-money laundering (AML) […]
July 1, 2023
Navigating the complex web of compliance in the legal sector can be a daunting task. With the rise in global regulations aimed at combating financial crimes, […]
July 1, 2023
The legal sector is no stranger to the labyrinth of Anti-Money Laundering (AML) regulations. As the framework for these laws becomes increasingly complex, the strain on […]
June 23, 2023
The world’s most innovative trade agreement, the UK-Singapore Digital Economy Agreement (DEA), has heralded a new era of collaboration in the digital economy, with particular focus […]
June 21, 2023
[NEWS] At the end of May, the Council for Licensed Conveyancers (CLC) quietly introduced a new Source of Funds (SOF) and Source of Wealth (SOW) checklist […]
June 21, 2023
In a significant move, the UK has introduced new legislation that empowers ministers to maintain sanctions on Russia until compensation is paid to Ukraine. This development […]