Penny Raby & Co, the trusted family law specialists, announced today that they have selected Verify 365‘s digital client onboarding solution to improve their AML compliance, identity verification and source of funds checks. The move is part of the firm’s ongoing commitment to provide clients with efficient, compliant and time-saving solutions that deliver peace of mind and trust.

Streamlining the AML Compliance Process

As a leading sole practitioner in the region, Penny Raby & Co had been using manual methods for AML compliance and ID verifications, which could take weeks to complete. Since switching to Verify 365, they have reduced the client onboarding time to only few minutes. This streamlined process allows the practice to focus more on delivering high-quality legal services to their clients while enhancing client satisfaction.

Benefits of Digital Verification

According to Penny Raby, the Principal at Penny Raby & Company, “We are impressed with the Verify 365 Enterprise Platform technology, which allows us to meet the stringent SRA compliance requirements, speeds up the process of ID checks, provides instant proof of address checks and source of funds verifications through FCA-regulated Open Banking, and ensures complete security of our clients’ personal data. It was an easy decision to switch to such an advanced AML compliance system that provides peace of mind to both me and our clients.”

The Need for Improved Efficiency

Rudi Kesic, CEO of Verify 365 stated, “We are delighted to welcome Penny Raby & Company as our first sole practitioner client. Our digital verification technology is designed to help both large and small law firms, like Penny Raby & Co, reduce client onboarding time, meet SRA and Lexcel compliance requirements, and ensure trust and security. We look forward to continuing to support Penny and her team in delivering high-quality legal services.”

With Verify 365’s digital verification technology, Penny Raby & Company now offers its clients the most advanced identity verification and AML compliance solution in the market. The onboarding process has been streamlined and improved, saving time and money, and enhancing client satisfaction.

To learn more about how Verify 365 can benefit your law firm, sign up for a demo today.