Verify 365

March 8, 2023

Verify 365 eSignatures: Compliant eSignature solution for your law firm

As enterprises and small businesses alike adjust their business plans to accelerate their digital transformation initiatives, many law firms and solicitors are prioritizing electronic signatures as […]
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

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, […]
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