September 26, 2024
It was an absolute privilege to attend and sponsor the Law Society’s AML and Financial Crime Conference today, which took place at the Park Plaza Victoria […]
September 26, 2024
At Verify 365, we strive to continually innovate our platform and elevate the legal sector with our technology and our platform is making a significant impact […]
September 25, 2024
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has raised concerns over the effectiveness of anti-money laundering (AML) supervision in the legal and accountancy sectors. […]
September 25, 2024
It was an absolute pleasure to attend and sponsor the latest Quantuma Pie Club legal networking event which took place at Eighteen on Birmingham’s Colmore Row. […]
September 16, 2024
The rise of remote work and innovations in technology have brought about many changes in the way lawyers do business. Lawyers strive to ensure their processes […]
September 13, 2024
It was an absolute honour to be the headline sponsor for The Birmingham Law Society’s Alternative Lawyers Dinner, which took place at Aston Villa Football Club’s […]
September 11, 2024
A key component of the Verify 365 platform is our comprehensive PEPs and Sanctions checks which ensure firms can take a risk-based approach to not only […]
September 9, 2024
In a significant operation targeting organised crime, Northumbria Police and the North East Regional Organised Crime Unit (NEROCU) have made three arrests and seized an estimated […]
