October 16, 2022
How Verify 365 Prevents ID Fraud and Money Laundering in Real-Time 16 October 2022 – London By Rudi Kesic By the end of 2022, Lawtech 365 […]
September 19, 2022
Verify 365 commissioned Advantage Consulting to uncover the tangible benefits of automating client onboarding with our AML biometric onboarding solution for law firms and conveyancers. What […]
September 19, 2022
Biometric client onboarding provider, Verify 365, is launching a platform to help law firms easily integrate biometric client onboarding with their case management systems. Biometrics and […]
September 19, 2022
In this interview, the first in a 6-part series, Rudi Kesic, Chief Executive Officer at Verify 365, discusses the challenges to combatting fraud in the post-Covid […]
September 13, 2022
The prevention of property fraud obviously relies on the accurate verification of the parties to the transaction. Even in the best of circumstances, lawyers checking the […]
September 13, 2022
The UK government has introduced the Register of Overseas Entities (ROE). The ROE requires anonymous foreign owners of UK property to reveal their identities. The register […]
September 13, 2022
They are “the next horizon” in law, says Lawtech 365’s CEO, Rudi Kesic. More than 80 per cent of law firm managing partners expect the metaverse […]
September 2, 2022
Verify 365 recently conducted a survey in the legal sector which revealed that identity theft and money-laundering fraud doubled in 2021 compared to 2020. Why? Verify […]
August 15, 2022
From 1 August 2022, the UK government will introduce the register of overseas entities. Law firms acting on behalf of clients in particular lawyers dealing with property transactions involving overseas entities will need to consider whether they are impacted.