Verify 365
February 7, 2023
Digital payments have revolutionised the way businesses handle their financial transactions and the way consumers expect to make payments. The use of Apple Pay, contactless payments, […]
February 6, 2023
Verify 365 has launched a new anti-money laundering (AML) compliance and global identity platform for person and business verifications, offering innovative solutions to help regulated sectors […]
February 5, 2023
In January 2023, Verify 365 made a big impact on the Birmingham legal community by launching its new updated Enterprise version in the city. The platform […]
February 1, 2023
Verify 365, a leading provider of advanced Anti-Money Laundering (AML) and electronic identity verification (eIDV) technology solutions for law firms, is expanding its reach and opening […]
January 31, 2023
The deadline for registration as an Overseas Entity is today 31 January 2023, have you registered the overseas entity and its registrable beneficial owners or managing […]
January 27, 2023
The legal industry has seen significant benefits from advancements in technology, however, as with any rapid growth, vulnerabilities have surfaced. One area of particular concern in […]
January 19, 2023
Legaltech in Leeds On January 19th, the LegalTech in Leeds community came together for the first Digital Transformation Forum at Open Innovations. Hosted in partnership with […]
January 16, 2023
It is not uncommon for law firm owners and senior staff to feel a sense of apprehension upon receiving an email from the Solicitors Regulation Authority […]
January 15, 2023
Welcome to The Ultimate Guide to KYC and AML Requirements for Australian Legal and Financial Businesses! As a law firm or financial services business operating in […]