Verify 365

September 16, 2024
The benefits of eSignature technology

The Benefits of eSignature Technology

The rise of remote work and innovations in technology have brought about many changes in the way lawyers do business. Lawyers strive to ensure their processes […]
September 13, 2024
Birmingham Law Society

Headlining The Birmingham Law Society’s Alternative Lawyers Dinner

It was an absolute honour to be the headline sponsor for The Birmingham Law Society’s Alternative Lawyers Dinner, which took place at Aston Villa Football Club’s […]
September 11, 2024
Bankruptcy and Insolvency Details

Bankruptcy and Insolvency Details Now Included On Verify 365 AML Reports

A key component of the Verify 365 platform is our comprehensive PEPs and Sanctions checks which ensure firms can take a risk-based approach to not only […]
September 9, 2024
money laundering

Major Police Crackdown on Money Laundering Operations in the North East of England

In a significant operation targeting organised crime, Northumbria Police and the North East Regional Organised Crime Unit (NEROCU) have made three arrests and seized an estimated […]
September 4, 2024
cyber attacks on UK law firms

Surge in Cyber Attacks on UK Law Firms: A Growing Threat to Sensitive Data

August 28, 2024
fraud prevention

A Guide to Fraud Prevention for Law Firms

Law firms are presented with a range of complex challenges on a daily basis, ranging from SRA compliance to confidently verifying documents. However, a challenge that […]
August 23, 2024
TD Bank

TD Bank Allocates $2.6 Billion More for U.S. Regulatory Penalties Amidst Anti-Money Laundering Probes

Canadian lender TD Bank Group has announced plans to allocate an additional $2.6 billion to cover potential penalties related to ongoing U.S. regulatory investigations into deficiencies […]
August 23, 2024
DynamicID

How Can DynamicID Validate Your Client’s Identity?

A key component of Verify 365 is our innovative biometric identification UK-developed proprietary technology, DynamicID. Through DynamicID, you can validate your client’s ID documents and authenticate their identity […]
August 20, 2024
what to look for when choosing an AML provider

What to Look for When Choosing an AML Provider

Lawyers and compliance professionals have the challenging responsibility of safeguarding their law firms against money laundering and financial crimes. With the rise of complex financial and […]
Request Demo