Verify 365
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 […]
March 7, 2023
Is Verify 365 Open Banking safe? Put simply, yes. The introduction of new technologies often gives rise to questions about safety, especially when they involve sharing […]
March 5, 2023
In a move to bolster their Anti-Money Laundering (AML) compliance, ID checks and client onboarding process, Harbans Singh & Co, a Birmingham-based law firm, has announced […]
March 3, 2023
Birmingham-based Lawtech 365 Group has made history by introducing the first completely UK-built software platform for legal compliance and client onboarding: Verify 365 Enterprise. This groundbreaking […]
February 27, 2023
Leading legal technology platform Verify 365 has announced a new partnership with Inspire Legal, Yorkshire based firm that challenges traditional methods by incorporating smart digitised technology. […]
February 23, 2023
Lawyers and compliance professionals have a challenging responsibility of safeguarding their law firms against money laundering and financial crimes. With the rise of complex financial and […]