Verify 365
March 14, 2023
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
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
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
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
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
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
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
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
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 […]