October 2, 2024
Verify 365’s client onboarding platform is made up of several different elements that enable lawyers, solicitors, conveyancers, estate agents and finance workers to onboard their clients […]
September 30, 2024
An East London law firm, Edell Jones & Lessers, has been fined by the Solicitors Regulation Authority (SRA) for non-compliance with Anti-Money Laundering (AML) compliance regulations. […]
September 26, 2024
It was an absolute privilege to attend and sponsor the Law Society’s AML and Financial Crime Conference today, which took place at the Park Plaza Victoria […]
September 26, 2024
At Verify 365, we strive to continually innovate our platform and elevate the legal sector with our technology and our platform is making a significant impact […]
September 25, 2024
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has raised concerns over the effectiveness of anti-money laundering (AML) supervision in the legal and accountancy sectors. […]
September 25, 2024
It was an absolute pleasure to attend and sponsor the latest Quantuma Pie Club legal networking event which took place at Eighteen on Birmingham’s Colmore Row. […]
September 18, 2024
A recent report from the Law Society has called on the Welsh government to provide financial support for small and medium-sized welsh law firms to adopt […]
September 16, 2024
The rise of remote work and innovations in technology have brought about many changes in the way lawyers do business. Lawyers strive to ensure their processes […]
September 13, 2024
It was an absolute honour to be the headline sponsor for The Birmingham Law Society’s Alternative Lawyers Dinner, which took place at Aston Villa Football Club’s […]