WEBINAR

Preparing for Proactive SRA Visits: Expectations and Strategies

Find out how your firm can benefit from the innovative partnership between Verify 365 and HiveRisk as well as giving you a flavour of HiveRisk’s incredible compliance advice and support.

With the latest wave of law firm invitations landing with firms, it’s never a better time to embolden your AML approach.

In this webinar, Kate Burt, CEO of HiveRisk, discussed tales from the coal face dealing with firms and strategies employed by firms that have recently had their SRA visits.

Fill in the form to watch the webinar.

Empower Verify 365 with HiveRisk

Verify 365 and HiveRisk have joined forces to revolutionise legal compliance. This strategic partnership combines Verify 365’s cutting-edge client onboarding and AML technology with HiveRisk’s deep legal and compliance expertise.

Verify 365’s innovative platform has various features to help legal professionals complete their AML, KYC and compliance obligations. It also streamlines the client onboarding process, improves efficiency and enhances the customer experience.

HiveRisk provides expert consultancy services, offering tailored support on AML, compliance, policy reviews, and more. Their team of lawyers and senior executives acts as an embedded compliance resource, providing advice, training, and support. This powerful synergy of technology and expertise gives law firms a unique advantage in meeting evolving client expectations and regulatory demands.

Revolutionising Compliance.

The perfect synergy of legal expertise and compliant technology.

Get powerful compliance process strategy and advice, helping you stay fully compliant and reducing the risk of fraud, with
1-to-1 advice from our partners at HiveRisk.
Book a demo and get started today.

What Are The Benefits for My Firm?

As a client of Verify 365, you can get exclusive access to a range of benefits, further strengthening your AML compliance and risk mitigation:

Expert AML Advice, On the House

Get personalised guidance on your firm’s AML compliance with a complimentary 30-minute consultation with HiveRisk’s expert consultants. Identify potential vulnerabilities, get clarity on your obligations, and gain valuable insights to strengthen your defences against financial crime.

Your Compliance Questions, Answered

Beyond the initial consultation you have ongoing access to HiveRisk’s expertise for those pressing compliance questions that arise.
Get quick, reliable support when you need it most, ensuring you’re always on the right side of the regulations.

Invest in Your Compliance Expertise

Ensure you are up to date with the latest compliance knowledge by accessing exclusive discounted rates on HiveRisk’s comprehensive services including 1-day onsite audits and training courses. Stay ahead of evolving regulations and empower your staff to handle compliance challenges with confidence.