March 30, 2023
The Australian Federal Police announced the dismantling of a cybercrime syndicate that allegedly laundered more than $17 million. The group used stolen credit card information to […]
March 29, 2023
Learn how Verify 365 is addressing the concerns of customer onboarding teams regarding poor client experience with innovative solutions. Digital client onboarding is a crucial process […]
March 27, 2023
Sydney, Australia – Law firms in Australia are under increasing pressure to comply with Anti-Money Laundering (AML) regulations in a bid to prevent fraud and identify […]
March 27, 2023
London, England – In a bid to combat money laundering and terrorist financing, law firms in England are required to undertake Anti-Money Laundering (AML) checks. This […]
March 26, 2023
The rise of remote work has brought about many changes in the way lawyers do business. One of the most significant changes is the increased use […]
March 26, 2023
Verify 365, a legal technology provider based in the UK, has announced the launch of its latest innovation, DynamicID, a revolutionary biometric risk engine software. This […]
March 24, 2023
As we wrap up National Conveyancing Week, it’s time to reflect on the incredible impact technology has had on the conveyancing world. I’m Mevludin Dzihic, the […]
March 23, 2023
Conveyancing solicitors and property lawyers are a crucial part of the home moving process, providing essential legal guidance at critical times in their clients lives. As […]
March 23, 2023
As a law firm or real estate agency, your success hinges on delivering a seamless and efficient onboarding process for new clients. You want to not […]