Verify 365 Resource Library

Verify 365 and HiveRisk have joined forces to revolutionise legal compliance. This strategic partnership combines Verify 365’s cutting-edge onboarding and AML technology with HiveRisk’s deep legal and compliance expertise. Our first joint webinar looks at the expectations and strategies for proactive SRA visits.

Lawcomm Solicitors were struggling to find a reliable and fully capable solution to biometric ID checking, wanting to meet HMLR’s digital ID standard and achieve Safe Harbour status meant finding a fully compliant client onboarding solution, Verify 365.

Elite Law found keeping up with regulatory compliance a challenge. This, combined with disjointed processes and separated platforms meant time and resources were being wasted on even the simplest tasks.

Get a summary leaflet for a brief on our integration with case management system Actionstep.

Elite Law found keeping up with regulatory compliance a challenge. This, combined with disjointed processes and separated platforms meant time and resources were being wasted on even the simplest tasks.

Get a summary leaflet for a brief on our FCA Regulated Source of Funds checking.

Fenton Elliott needed a client onboarding solution to work alongside their . Read the case study to see how Verify got things back on track.

Get a summary leaflet for a brief on our FCA Regulated Source of Funds checking.

Read our latest eBook that covers Source of Funds and Wealth including; definitions, risk factors, steps to due diligence and more.

Elite Law found keeping up with regulatory compliance a challenge. This, combined with disjointed processes and separated platforms meant time and resources were being wasted on even the simplest tasks.

Read our latest eBook that covers all aspects of Anti-Money Laundering for the legal sector including; compliance, risk and due diligence to help your firm stay one step ahead.

Elite Law found keeping up with regulatory compliance a challenge. This, combined with disjointed processes and separated platforms meant time and resources were being wasted on even the simplest tasks.

Hibberts previous AML provider had serious downtime issues and lacked transparency on its PEPs and Sanctions reporting. Read the case study to see how Verify got things back on track.

Unlock the key features of the Verify 365 client onboarding platform and see how it could help your business, in a handy easy to follow infographic

Get an overview leaflet for a brief picture of Verify 365 and our solutions. Providing you a brief look at how we help everyone from law firms to estate agents

Get an easy overview brochure discussing the services, integrations, partnerships and technology behind our onboarding solution

Elite Law found keeping up with regulatory compliance a challenge. This, combined with disjointed processes and separated platforms meant time and resources were being wasted on even the simplest tasks.

Elite Law found keeping up with regulatory compliance a challenge. This, combined with disjointed processes and separated platforms meant time and resources were being wasted on even the simplest tasks.