October 30, 2022
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
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 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? By Rudi Kesic – CEO at Verify 365 21 October 2022 – […]
October 16, 2022
Best Practice for Digital Client Onboarding in Conveyancing 16 October 2022 – London By Mev Dzihic – CTO at Verify 365 Conveyancing, the legal transfer of […]
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.