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April 26, 2023

Advanced AI Technology Solves AML Compliance Issues for Law Firms

Advanced AI Technology and AML Anti-Money Laundering (AML) compliance has been a significant challenge for businesses, particularly law firms. They are required to comply with stringent […]
April 26, 2023
aml/ctf reforms australia

Australia’s Proposed AML/CTF Reforms and Digital Client Onboarding

Australia’s proposed AML/CTF reforms On April 20th, 2023, the Attorney-General of Australia announced public consultation on proposed reforms to the country’s anti-money laundering and counter-terrorism financing […]
April 25, 2023
advantages of using verify 365

What sets Verify 365 apart from the competition?

Are you tired of outdated and inefficient AML processes? Look no further than Verify 365, the groundbreaking, fully automated technology platform that takes the hassle out […]
April 24, 2023
company KYB checks

How Verify 365 KYB can give your firm a competitive advantage

Know Your Business (KYB) is an important due diligence process that can provide valuable insights and advantages for law firms, financial businesses, and property professionals. KYB […]
April 24, 2023

Sikhs in Law launch event sponsored by Verify 365 hailed a ‘great success’

Sikhs in Law, the largest legal network of Sikh professionals in the UK, officially launched on April 21, 2023, at the Supreme Court. The event was […]
April 23, 2023

US Justice Department Targets Russian Sanctions Evasion by Overseas Law Firms

New York, NY – Verify 365, a leading technology company specialising in AML compliance solutions for law firms, has announced the launch of a new PEPs […]
April 23, 2023

Law Firms Urged to Undertake PEP & Sanction Checks Following U.K Sanction of Russian Nationals

London, 22 April 2023 – In response to the recent UK sanctioning of five Russians over the imprisonment of opposition politician Vladimir Kara-Murza, CEO of Verify […]
April 21, 2023

AML Regulations and More: What Law Firms in Australia Need to Know About AML Compliance, ID Checks, eSignatures, Open Banking, Crypto Assets and Case Management Systems

Are you ready for a quick and exciting summary of the regulatory landscape for law firms in Australia? Law firms in Australia are subject to Anti-Money […]
April 20, 2023

The Law Society of Scotland launches review of AML compliance in Scottish law firms

The Law Society of Scotland launches review of AML compliance in Scottish law firms Verify 365 Digital Onboarding Technology, a leading provider of anti-money laundering (AML) […]
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