Verify 365

March 14, 2023

Zagreb Airport is the first in the EU to adopt Digital ID

In the European Union, travellers travelling between Zagreb and Helsinki this summer will be the first to test a “pilot project” aimed at digitising travel documentation. […]
March 14, 2023

The Beneficial Ownership Trail – Company UBO Checks with Verify 365

Detecting connections to money laundering, bribery, and corruption is a daunting task for law firms. The challenge lies in identifying the ultimate beneficial owners of entities, […]
March 12, 2023
starck uberoi

Starck Uberoi and Verify 365 partner to enhance client onboarding with game-changing Enterprise version

London, UK – Starck Uberoi Solicitors and Verify 365 are proud to announce their new partnership to streamline client onboarding processes within the property sector. Starck […]
March 11, 2023
frei solicitors

Frei Solicitors selects Verify 365 for client onboarding and international KYB checks

London, UK – Verify 365, a leading provider of Digital Identity, Open Banking, and AML solutions, and Frei Solicitors, a boutique luxury asset law firm based […]
March 11, 2023

Simplifying KYB: How to verify international clients with Verify 365

In today’s fast-paced business landscape, it’s essential to know who you’re doing business with. This is where KYB (Know Your Business) comes in – a process […]
March 10, 2023

Taking the lead in the effort to eliminate financial crime

Verify 365 provides software that empowers law firms to make faster decisions, and verify and onboard clients in seconds, not days, whilst complying with ever-changing AML […]
March 9, 2023
Verify 365, Legal technology

UK Legal Sector Urged to Buy British-Built Technology to Boost Economy

Leading digital ID verification and AML compliance company, Verify 365, has announced the launch of its new suite of British-built technology for UK legal professionals. The […]
March 9, 2023

UK’s Russia PEPs and Sanctions regime at risk of “falling to pieces”

The government’s sanctions regime must be strengthened to include relatives, according to campaigners, as it emerged the eight-year-old daughter of one of Vladimir Putin’s former regional […]
March 8, 2023

Verify 365 eSignatures: Compliant eSignature solution for your law firm

As enterprises and small businesses alike adjust their business plans to accelerate their digital transformation initiatives, many law firms and solicitors are prioritizing electronic signatures as […]
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