Verify 365

June 13, 2023
powers of attorney

Powers of Attorney Bill drives LPA changes forward with second reading

Exciting news for the legal sector as the UK Government moves forward with plans to modernise the Lasting Power of Attorney (LPA) system, paving the way […]
June 12, 2023
powers of attorney

Leveraging Open Banking for Source of Funds and Wealth Checks in Property Transactions: A Comprehensive Guide

Leveraging Open Banking for Source of Funds and Wealth Checks in Property Transactions: A Comprehensive Guide   Introduction In the legal world, the importance of conducting […]
June 9, 2023

ID Checks for Solicitors: Adapting to the New Normal and Combating Fraud in a Digital Era

The legal industry, like many others, has witnessed a significant transformation in the wake of the COVID-19 pandemic. The global health crisis has not only reshaped […]
June 8, 2023
Digital Identity

The Future of Digital Identity: A Close Look at MyID® Digital Identity Wallet Technology

The Future of Digital Identity: A Close Look at MyID Digital Identity Wallet Technology A world where digital identity can be verified once and shared anywhere […]
June 5, 2023
Inadequate AML Checks conflict of interest

Bournemouth Law Firm Fined Over Conflict of Interest in Property Dispute

Laceys, a renowned law firm in Bournemouth, has been fined £4,250 for a failure to identify a conflict of interest while representing a party in a […]
June 4, 2023
source of funds source of wealth

Source of Funds vs Source of Wealth: Why they both matter

As a legal professional, you may have found that source of funds and source of wealth checks can be challenging and sometimes difficult to apply in […]
June 4, 2023

Fleetwood Town owner guilty of fraud and money laundering

In the wake of the recent conviction of Fleetwood Town’s owner, Andrew Pilley, for fraud and money laundering, industry experts are calling on lawyers and banks […]
June 1, 2023
Law Firm Onboarding and AML Compliance

How Verify 365 and Actionstep Transform Law Firm Onboarding and AML Compliance

The powerful combination of cloud-based case management systems and automated Anti-Money Laundering (AML) solutions has been led by leading technology platforms Actionstep and Verify 365. In […]
June 1, 2023
Inadequate AML Checks conflict of interest

Law Firms on Alert: Inadequate AML Checks by Solicitors Spark Property Frauds

London, 1 June 2023 – In a shocking turn of events, a solicitor’s inadequate AML checks have led to two fraudulent property transactions, highlighting the pressing […]
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