Verify 365

October 17, 2024
What to look for from your source of funds provider

Source of Funds: What to Look For From Your Source of Funds Check Provider

For solicitors, conveyancers, estate agents and people working within the financial sector know the critical importance of completing effective and enhanced due diligence on their clients […]
October 16, 2024
Law Society Property Conference 2024

Digital Change, AI and Sustainability the Focal Points at The Law Society Property Conference 2024

It was an absolute privilege to attend the Law Society’s Property Conference 2024, which took place at the Law Society headquarters in London. Verify 365’s account manager Ishika […]
October 11, 2024
td bank

TD Bank Fined $3bn for Money Laundering Failures

TD Bank, one of Canada’s largest financial institutions, has agreed to a settlement of over $3bn (£2.3bn) with US authorities. The bank has also pleaded guilty […]
October 2, 2024

How to Streamline Client Onboarding: Verify 365’s Advanced Source of Funds Checks

Verify 365’s client onboarding platform is made up of several different elements that enable lawyers, solicitors, conveyancers, estate agents and finance workers to onboard their clients […]
September 26, 2024
aml and financial crime conference

A Day of Insight, Learning and Connection Building at the Law Society’s AML and Financial Crime Conference

It was an absolute privilege to attend and sponsor the Law Society’s AML and Financial Crime Conference today, which took place at the Park Plaza Victoria […]
September 26, 2024
right to work

Introducing Right to Work, Right to Rent and Mortality Checks

At Verify 365, we strive to continually innovate our platform and elevate the legal sector with our technology and our platform is making a significant impact […]
September 25, 2024
AML body

AML Body Warns of Insufficient Progress in Legal and Accountancy Sectors

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has raised concerns over the effectiveness of anti-money laundering (AML) supervision in the legal and accountancy sectors. […]
September 25, 2024
networking

A Fantastic Evening of Networking With Legal Experts and Innovators at Quantuma’s Pie Club

It was an absolute pleasure to attend and sponsor the latest Quantuma Pie Club legal networking event which took place at Eighteen on Birmingham’s Colmore Row. […]
September 16, 2024
The benefits of eSignature technology

The Benefits of eSignature Technology

The rise of remote work and innovations in technology have brought about many changes in the way lawyers do business. Lawyers strive to ensure their processes […]
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