Verify 365

November 12, 2022
Double & Megson Solicitors

Double & Megson Solicitors select Verify 365 to provide remote AML checks and ID verification solution

Verify 365, the Warwickshire-based AML checks provider for law firms, today announced a strategic partnership with a leading East Midlands-based solicitors practice, Double & Megson, which […]
November 12, 2022

Angels Solicitors LLP wins “Law Firm of the Year 2022” at the Warwickshire Legal Awards

Angels Solicitors have been named the “Law Firm of the Year” at the prestigious Coventry & Warwickshire Legal Awards 2022, held on 11th November 2022 in […]
November 3, 2022

How does Verify 365 client onboarding work?

Recently our wonderful design team here at Verify 365 created an infographic detailing how our system works. After careful consideration, we realised that the infographic is to good to share privately so we thought we’d share it with you.
October 30, 2022

AML Checks: Why are PEPs and sanctions checks important for solicitors?

By Rudi Kesic – CEO at Verify 365 30 October 2022 – London In a time where controversial political headlines are the norm, politicians are being […]
October 30, 2022

AML Checks: Why is “address verification” important in conveyancing?

By Mev Dzihic – CTO at Verify 365 30 October 2022 – London Before we begin, let’s cover what an address verification is. Simply put, an […]
October 30, 2022

5 Key Benefits of using a KYC Identity Verification Solution for Law Firms

By Azeem Rashid – COO at Verify 365 30 October 2022 – London [ez-toc] 1. Verify clients in fewer steps than ever before Traditional methods of […]
October 22, 2022

Why Automating Address Verification Service (AVS) is Key to Faster Onboarding

Why Automating Address Verification Service (AVS) is Key to Faster Onboarding By Rudi Kesic – CEO at Verify 365 22 October 2022 – London Yes, it’s […]
October 21, 2022

Conveyancing AML checks, money laundering and illicit finance – time to protect your law firm?

Conveyancing AML checks, money laundering and illicit finance – time to protect your law firm? By Rudi Kesic – CEO at Verify 365 21 October 2022 – […]
October 16, 2022

Best Practice for Digital Client Onboarding in Conveyancing

Best Practice for Digital Client Onboarding in Conveyancing 16 October 2022 – London By Mev Dzihic – CTO at Verify 365 Conveyancing, the legal transfer of […]
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