Verify 365

Law firms are presented with a range of complex challenges on a daily basis, ranging from SRA compliance to confidently verifying documents. However, a challenge that […]

Canadian lender TD Bank Group has announced plans to allocate an additional $2.6 billion to cover potential penalties related to ongoing U.S. regulatory investigations into deficiencies […]

A key component of Verify 365 is our innovative biometric identification UK-developed proprietary technology, DynamicID. Through DynamicID, you can validate your client’s ID documents and authenticate their identity […]

Lawyers and compliance professionals have the challenging responsibility of safeguarding their law firms against money laundering and financial crimes. With the rise of complex financial and […]

In a significant victory against cybercrime, the National Crime Agency (NCA) has successfully dismantled a platform used by hundreds of criminals to defraud victims globally. Known […]

The SRA fines two more firms for AML failings. One is a prominent property law firm based in Manchester has been hit with a significant fine […]

There are many complicated challenges that can affect the efficiency of a legal firm; from securely confirming a client’s information to switching between multiple platforms just to […]

Regulated industries must meticulously identify Politically Exposed Persons (PEPs) and sanctioned individuals during their onboarding process to comply with Know Your Customer (KYC) and Anti-Money Laundering […]

A major development in the legal sector following the confirmation that the Law Society CEO Ian Jeffery and President Nick Emmerson successfully overcame a vote of […]