Verify 365
October 16, 2022
How Verify 365 Prevents ID Fraud and Money Laundering in Real-Time 16 October 2022 – London By Rudi Kesic By the end of 2022, Lawtech 365 […]
September 13, 2022
The prevention of property fraud obviously relies on the accurate verification of the parties to the transaction. Even in the best of circumstances, lawyers checking the […]
September 13, 2022
The UK government has introduced the Register of Overseas Entities (ROE). The ROE requires anonymous foreign owners of UK property to reveal their identities. The register […]
August 15, 2022
Digital Payments is the newest addition to the Verify 365 client onboarding solution, a fast and safe way for clients to make Payments on Accounts using credit, and debit cards directly from their device .Verify 365 digital payment feature makes it easier than ever for law firm clients to securely pay their legal fees online.
August 15, 2022
Lawtech 365, UK-based developer of legal technology software-as-a-service apps closes an oversubscribed seed financing round.
August 15, 2022
A market leading, legal, anti-money laundering (AML) solution, Verify 365, has completed and announced their integration with an established, best in class, Case Management System, Actionstep.