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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]