Verify 365

January 20, 2025
IDSP

The Role of An IDSP In Shaping Your Law Firm’s ID Verification Process

The legal profession is in the middle of a digital transformation, with innovative technology beginning to dominate the sector. Even more companies are crafting innovative solutions […]
January 16, 2025
Legal Technology in 2025

Legal Technology in 2025: What’s In and What’s Out

The legal sector is evolving, and staying ahead of the curve is no longer optional; it’s essential. For solicitors, lawyers, and conveyancers, ensuring secure and efficient […]
January 14, 2025
Birmingham law firm

Birmingham Law Firm Fined Over AML Failures

A Birmingham law firm, Tyndallwoods Solicitors, has been fined £27,813 by the Solicitors Regulation Authority (SRA) for failing to comply with anti-money laundering (AML) regulations for seven years. This serves […]
January 10, 2025
A Guide to PEPs and Sanctions in 2025

A Guide to PEPs and Sanctions in 2025

As we enter 2025, it is becoming even more imperative that you fully identify and authenticate your client’s identity by completing your due diligence obligations. It […]
January 9, 2025
money laundering

The Money Laundering Picture in the UK

Financial crime and money laundering remain significant concerns for UK regulators, authorities and organisations, with criminals continuing to exploit the UK’s financial system for their own […]
January 6, 2025
dubai

Dubai Authorities Shut Down Two International Money Laundering Operations Totalling Over £140 Million

Dubai authorities, working in close collaboration with federal agencies, have successfully dismantled two major international money laundering networks responsible for laundering a staggering AED 641 million […]
December 20, 2024
SRA

Over £550,000 In Fines Handed Out Across 2023 and 2024 by the SRA

We know the complicated and daily challenges anti-money laundering (AML) and compliance bring on solicitors and conveyancers, but it appears many firms are falling fowl of […]
December 19, 2024
lawtech software group

A Prosperous Year of Growth for Lawtech Software Group

It has been an amazing year of growth, innovation and success at Lawtech Software Group. A year in which we welcomed new team members, onboarded countless […]
December 10, 2024
The SRA's renewed focus on compliance

Prepare for 2025: The SRA’s Renewed Focus on Compliance

As we edge closer to 2025, The Solicitors Regulation Authority (SRA) is sharpening its oversight of key compliance areas. Firms are being urged to prepare for […]
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