Verify 365

October 29, 2024

The Human Cost of Money Laundering: The Challenge for the Legal Sector

October 28, 2024
Verify 365

Verify 365 Announces Strategic Partnership with ReviewSolicitors to Elevate the Legal Sector through Innovative Technology

October 25, 2024

Corporate Conveyancing Compliance: ID Verification & AML Challenges

On Tuesday, 22nd October 2024, I had the pleasure of joining the latest IQ Legal Training webinar alongside the brilliant Ian Quayle, and together, we discussed […]
October 23, 2024

An Approved Supplier of The Law Society of Scotland: What Does It Mean For Our Clients?

Did you know Verify 365 is an Approved Supplier of The Law Society of Scotland? Our status as an approved supplier means that our innovative AML, […]
October 21, 2024
The frequently asked source of funds questions

The Frequently Asked Source of Funds Questions: Verify 365’s Source of Funds Checks

At Verify 365, we offer comprehensive demos to showcase exactly how our client onboarding platform and DynamicID technology can transform your firm, agency or business. We […]
October 17, 2024
What to look for from your source of funds provider

Source of Funds: What to Look For From Your Source of Funds Check Provider

For solicitors, conveyancers, estate agents and people working within the financial sector know the critical importance of completing effective and enhanced due diligence on their clients […]
October 16, 2024
Law Society Property Conference 2024

Digital Change, AI and Sustainability the Focal Points at The Law Society Property Conference 2024

It was an absolute privilege to attend the Law Society’s Property Conference 2024, which took place at the Law Society headquarters in London. Verify 365’s account manager Ishika […]
October 11, 2024
td bank

TD Bank Fined $3bn for Money Laundering Failures

TD Bank, one of Canada’s largest financial institutions, has agreed to a settlement of over $3bn (£2.3bn) with US authorities. The bank has also pleaded guilty […]
October 2, 2024

How to Streamline Client Onboarding: Verify 365’s Advanced Source of Funds Checks

Verify 365’s client onboarding platform is made up of several different elements that enable lawyers, solicitors, conveyancers, estate agents and finance workers to onboard their clients […]
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