Verify 365

November 3, 2022

How does Verify 365 client onboarding work?

Recently our wonderful design team here at Verify 365 created an infographic detailing how our system works. After careful consideration, we realised that the infographic is to good to share privately so we thought we’d share it with you.
October 30, 2022

AML Checks: Why are PEPs and sanctions checks important for solicitors?

By Rudi Kesic – CEO at Verify 365 30 October 2022 – London In a time where controversial political headlines are the norm, politicians are being […]
October 30, 2022

AML Checks: Why is “address verification” important in conveyancing?

By Mev Dzihic – CTO at Verify 365 30 October 2022 – London Before we begin, let’s cover what an address verification is. Simply put, an […]
October 30, 2022

5 Key Benefits of using a KYC Identity Verification Solution for Law Firms

By Azeem Rashid – COO at Verify 365 30 October 2022 – London [ez-toc] 1. Verify clients in fewer steps than ever before Traditional methods of […]
October 22, 2022

Why Automating Address Verification Service (AVS) is Key to Faster Onboarding

Why Automating Address Verification Service (AVS) is Key to Faster Onboarding By Rudi Kesic – CEO at Verify 365 22 October 2022 – London Yes, it’s […]
October 21, 2022

Conveyancing AML checks, money laundering and illicit finance – time to protect your law firm?

Conveyancing AML checks, money laundering and illicit finance – time to protect your law firm? By Rudi Kesic – CEO at Verify 365 21 October 2022 – […]
October 16, 2022

Best Practice for Digital Client Onboarding in Conveyancing

Best Practice for Digital Client Onboarding in Conveyancing 16 October 2022 – London By Mev Dzihic – CTO at Verify 365 Conveyancing, the legal transfer of […]
October 16, 2022
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How Verify 365 Prevents ID Fraud and Money Laundering in Real-Time

How Verify 365 Prevents ID Fraud and Money Laundering in Real-Time 16 October 2022 – London By Rudi Kesic By the end of 2022, Lawtech 365 […]
September 13, 2022

The prevention of property fraud using cryptographic and biometric verification of identity

The prevention of property fraud obviously relies on the accurate verification of the parties to the transaction. Even in the best of circumstances, lawyers checking the […]
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