Verify 365

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 […]

There are so many important elements that make up Verify 365, but perhaps one that goes under the radar is the fact that our technology has […]

In the past year, the Solicitors Regulation Authority (SRA) has significantly increased the frequency and severity of sanctions for breaches of anti-money laundering (AML) regulations, according […]

We all know that the legal landscape is evolving with the introduction of legal technology, transforming law firms for the better and what is proprietary technology. […]

  Verify 365 is built with innovative solutions designed to streamline your processes, enhance your due diligence processes, and ensure compliant practice within the regulatory guidelines […]

Verify 365 was created to enable law firms to streamline their processes, enhance due diligence measures and ensure compliance with regulatory guidelines. Crafted by legal experts, […]

Law firms strive for an efficient, effective workflow that ensures they can do their job to the highest standards. Aligned with law firms’ ideologies and needs, […]