Verify 365

July 8, 2023

A Comprehensive Guide to AML Compliance for Law Firms: Understanding and Navigating the Regulatory Landscape

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

Verify 365: The Ultimate Solution for a “Fully Branded” Client Onboarding App for Law Firms

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

Verify 365: Switch to Instant Conveyancing Quotes for Effortless Lead Capture

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

Farmer Fined £50,000 for Emoji Usage in a Text Message Contract: A Wake-Up Call on the Intersection of Law and Technology

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 […]
July 8, 2023

UK Overhauls Digital ID Rules for Job, Rental and Criminal Checks

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

Hills Real Estate Faces Formal Warning for Non-compliance with AML Legislation

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

Verify 365 expands revolutionary Open Banking platform to Australia and New Zealand, enabling Law Firms to Enhance Fraud Prevention in Property Transactions

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

Online Residential and Commercial Property Searches with Verify 365: Simplifying Conveyancing

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

The Benefits of Using Verify 365 – The Faster, More Compliant Approach

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 […]
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