Verify 365

Verify 365 is thrilled to announce our sponsorship of the upcoming Charity Fashion Show, organised by Warwickshire Law Society and taking place on Fri, Apr 28, […]

London, UK – Despite the sanctions imposed on law firms due to the war in Ukraine, the UK legal industry continues to thrive, according to recent […]

Australian law firms are under significant regulatory pressure to comply with the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations set out by the Australian government. […]

Derby, UK – The Derby & District Law Society Awards 2023 were held at the Pride Park Stadium on 31st March 2023, celebrating the achievements and […]

Open Banking is reshaping the financial landscape in Australia, with Verify 365 at the forefront of this transformation. As an innovative technology company, Verify 365 delivers […]

The Australian Federal Police announced the dismantling of a cybercrime syndicate that allegedly laundered more than $17 million. The group used stolen credit card information to […]

Learn how Verify 365 is addressing the concerns of customer onboarding teams regarding poor client experience with innovative solutions. Digital client onboarding is a crucial process […]

Sydney, Australia – Law firms in Australia are under increasing pressure to comply with Anti-Money Laundering (AML) regulations in a bid to prevent fraud and identify […]

London, England – In a bid to combat money laundering and terrorist financing, law firms in England are required to undertake Anti-Money Laundering (AML) checks. This […]