Verify 365

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, […]
February 15, 2023
Best foundation

Best Foundation Inspiration & Innovation Conference: Get Inspired by Top Industry Leaders at Silverstone

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 […]
February 13, 2023
Verify 365

100+ Law Firms sign up for the new Verify 365 “Enterprise” AML client onboarding technology

Verify 365, the UK-based eIDV and AML technology platform, is pleased to announce the incredible success of its new platform, “Enterprise”.  The platform has been designed to […]
February 13, 2023
biometric identity verification

Revolutionary Biometric Technology from Verify 365 – DynamicID® – Combines AI and NFC to Streamline AML and KYC Compliance

Verify 365, a leading provider of NFC-based biometric identity verification tech, has just launched its newest platform, DynamicID, which utilises machine learning and artificial intelligence to […]
February 13, 2023
Biometric identity verification

Stay Ahead of the Game: Verify 365 Technology Provides Unmatched Biometric Identity Verification in the Fight Against Fraud

  Introduction In a world where online fraud and digital hacks are on the rise, it’s never been more important to verify that your customers are […]
February 9, 2023
Verify 365 AML Tech provider secures new law firm

Verify 365 AML Tech Provider Secures Major Law Firm as Customer

Verify 365 Digital Onboarding Technology, a leading provider of eIDV and anti-money laundering software, is pleased to announce that it has secured a major law firm […]
February 8, 2023
Global Beneficial Ownership

Global Beneficial Ownership: How to easily find international business and ownership data

Verify 365 Global Beneficial Ownership: Find business registry data When conducting due diligence on a new foreign entity or offshore company, law firms are on their […]
February 7, 2023
law firms improve their payment process branded digital payments portal

Why you need a Digital Payments portal for your legal practice

Digital payments have revolutionised the way businesses handle their financial transactions and the way consumers expect to make payments. The use of Apple Pay, contactless payments, […]
February 6, 2023
Woman Verifying Identity Using Verify 365 Biometeric Face Scan

Verify 365 launches new “Enterprise” Identity Verification AML compliance Platform

Verify 365 has launched a new anti-money laundering (AML) compliance and global identity platform for person and business verifications, offering innovative solutions to help regulated sectors […]
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