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 […]
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 […]
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 […]
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. […]
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 […]
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 […]
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 […]
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, […]
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 […]