April 8, 2023
Introduction to AML checks When buying a home, it’s essential for your conveyancer or solicitor to carry out money laundering checks to ensure that the funds […]
April 7, 2023
Introduction to AML Regulations If you run a law firm, it is crucial to understand the Anti-Money Laundering (AML) regulations in different countries that law firms […]
April 7, 2023
Verify 365 brings cutting-edge digital onboarding tech to Australia for Legal Innovation & Tech Fest
Sydney, Australia – The Legal Innovation & Tech Fest, taking place on 1st and 2nd May 2023 in Sydney, Australia, is set to explore the vast […]
April 2, 2023
As an estate agent, it’s crucial to understand the risks associated with fraud in the industry. Buying, selling, and renting properties are major transactions that require […]
April 2, 2023
The legal technology industry has been experiencing rapid growth worldwide, with numerous legal tech unicorns emerging and attracting significant investments from top venture capital firms. Companies […]
April 2, 2023
Verify 365 is thrilled to announce our sponsorship of the upcoming Charity Fashion Show, organised by Warwickshire Law Society and taking place on Fri, Apr 28, […]
April 2, 2023
London, UK – Despite the sanctions imposed on law firms due to the war in Ukraine, the UK legal industry continues to thrive, according to recent […]
April 1, 2023
Australian law firms are under significant regulatory pressure to comply with the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations set out by the Australian government. […]
April 1, 2023
Derby, UK – The Derby & District Law Society Awards 2023 were held at the Pride Park Stadium on 31st March 2023, celebrating the achievements and […]