Verify 365
April 10, 2023
Lawtech 365, a pioneering legal technology company, has released a study that highlights the transformative impact of legal technology on law firm efficiency and effectiveness. The […]
April 9, 2023
London, UK – Verify 365 Digital Onboarding Technology, a leading provider of AML and identity verification solutions for law firms, has been selected to take part […]
April 8, 2023
As an accountant in the UK, it’s essential to stay up to date with the latest AML regulations and requirements. One of the most effective ways […]
April 8, 2023
Introduction to Client Due Diligence (CDD) Customer due diligence (CDD) is a crucial part of compliance for UK law firms. It involves the process of identifying […]
April 8, 2023
Introduction to AML checks When buying a home, it’s essential for your conveyancer or solicitor to carry out money laundering checks to ensure that the funds […]
April 7, 2023
Introduction to AML Regulations If you run a law firm, it is crucial to understand the Anti-Money Laundering (AML) regulations in different countries that law firms […]
April 7, 2023
Verify 365 brings cutting-edge digital onboarding tech to Australia for Legal Innovation & Tech Fest
Sydney, Australia – The Legal Innovation & Tech Fest, taking place on 1st and 2nd May 2023 in Sydney, Australia, is set to explore the vast […]
April 2, 2023
As an estate agent, it’s crucial to understand the risks associated with fraud in the industry. Buying, selling, and renting properties are major transactions that require […]
April 2, 2023
The legal technology industry has been experiencing rapid growth worldwide, with numerous legal tech unicorns emerging and attracting significant investments from top venture capital firms. Companies […]