Verify 365

May 4, 2023
biometric identity verification

Why your firm needs DynamicID biometric identity verification

What is Biometric Identity Verification? Biometric identity verification is an essential security measure used by regulated industries such as property, finance, and legal to confirm the […]
May 3, 2023
AML and identity regulation

Latest AML and identity regulation roadmap in Australia

In this article, we outline key insights from Australias regulation landscape focusing on recent updates on Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), online age verification, […]
May 3, 2023

Gilbert + Tobin hosts UK Lawtech Trade Visit in Sydney

Sydney, Australia – Gilbert + Tobin, a leading Australian law firm, recently hosted a delegation of UK lawtech companies in Sydney. The visit aimed to promote […]
May 2, 2023
source of funds aml compliance

Optimising AML compliance and Source of Funds with Verify 365

As a law firm operating in a highly regulated environment, it is crucial to maintain rigorous compliance standards to protect your clients, your reputation, and your […]
May 1, 2023
twinwood law practice

Twinwood Law Practice to Partner with Verify 365 for digital ID & AML checks

Twinwood Law Practice, a leading Birmingham-based law firm specialising in immigration, family, and litigation, announced today a new partnership with Verify 365, a cutting-edge client onboarding […]
April 29, 2023

London Leads the Way in Tech: How Lawtech 365 Group is Revolutionising the Legal Industry

London, UK, April 27, 2023 – London remains a leading hub for tech workers in Europe due to high-growth companies, a focus on innovation, and a […]
April 29, 2023

Lexcel Accreditation Requirements for AML and Identity Checks

As a law firm, it is essential to comply with anti-money laundering (AML) regulations and identity checks. The Law Society’s Lexcel accreditation scheme is designed to […]
April 29, 2023

NewLaw vs. OldLaw: A Guide to the Future of Legal Practice

The legal industry has undergone a significant transformation in recent years, with the emergence of what is commonly referred to as “NewLaw.” This term refers to […]
April 29, 2023

FC Bayern Fumbles in Anti-Money Laundering Game – “should have gone to Verify 365”

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