Verify 365

March 7, 2023
Open banking verify 365

Verify 365 Open Banking account connect and source of funds analytics – is it safe?

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
harbans singh

Harbans Singh & Co select Verify 365 for AML Checks and Client Onboarding

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
Verify 365

Verify 365 leads the way in UK job creation and innovation during UK economic downturn

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

Verify 365 partners with Inspire Legal to provide AML, Source of Funds and Know Your Client solutions

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
AML compliance software

A Lawyers Guide to choosing an AML compliance software provider

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 […]
February 23, 2023
Verify 365

Russian warlord uses mother’s gas bill to pass UK anti-money laundering checks

Yevgeny Prigozhin, the founder of the Wagner mercenary group, accused of human rights abuses and under sanctions by the US, EU, and UK, was able to […]
February 19, 2023
Fraud on the rise

Fraud on the Rise: Canada’s Urgent Need for Digital ID Verification

Property fraud has become a phenomenon in recent years, and with fraud methods changing all the time it’s becoming increasingly difficult to spot red flags for […]
February 18, 2023
penny raby & co

Penny Raby & Co select Verify 365 for AML compliance, identity verification and source of funds checks

Penny Raby & Co, the trusted family law specialists, announced today that they have selected Verify 365‘s digital client onboarding solution to improve their AML compliance, […]
February 15, 2023
Best foundation

Best Foundation Inspiration & Innovation Conference: Get Inspired by Top Industry Leaders at Silverstone

The Best Foundation Inspiration & Innovation Conference is set to take place on Tuesday, 16th May 2023 at Silverstone. The conference features a star-studded lineup of […]
Request Demo