January 15, 2023
Cast your mind only a couple of years back into the past and consider how the vast majority of client anti-money laundering (AML) checks and ID Verifications were performed. Most law practices required clients to come into their office to present admin staff with both a copy of their ID and address.
January 12, 2023
We are delighted to announce that we are bringing Verify 365 to Midlands with a new Birmingham office at Colmore Row to house our growing sales […]
January 10, 2023
Compliance is a crucial aspect of running a successful law firm, and it is essential to ensure that a firm’s reputation, ability to serve clients, and […]
January 5, 2023
The importance of AML compliance in the UK regulated industries: perceptions and attitudes Anti-Money Laundering (AML) compliance is a critical aspect of regulated industries such as […]
January 4, 2023
Introduction to the UK’s Digital Identity & Attributes Trust Framework The UK Digital Identity & Attributes Trust Framework (DIATF) is a ground-breaking government initiative that aims […]
December 10, 2022
Verify 365’s digital onboarding software isn’t just an AML and ID checks platform – it’s also great for source of funds verifications, e-payments, e-signatures… Two years […]
December 10, 2022
Zoopla says it has been forced to carry out more stringent security checks, which includes a vetting form for new estate agents, after an unscrupulous tenant […]
December 4, 2022
Actionstep has enhanced its case management system to offer Know Your Client (KYC), Anti Money Laundering (AML), Source-of-Funds (SoF) and ID Checks through an integration with […]
November 26, 2022
Verify 365 CEO and legaltech expert, Rudi Kesic, put the cat among the pigeons at the LegalEx 2022 conference in London when he suggested that solicitors […]