London, UK – 18 JAN 2024 – Vanessa Ganguin Immigration Law, a leading immigration practice known for its exceptional service and expertise, is proud to announce its partnership with Verify 365, a premier provider of AML compliance and client onboarding solutions. This collaboration marks a significant step forward in enhancing the firm’s compliance capabilities, especially in the wake of heightened importance placed on financial sanctions checks and ongoing monitoring by the Solicitors Regulation Authority (SRA).
The firm selected Verify 365 due to its legal sector-specific expertise and comprehensive compliance features. Verify 365’s UK-developed proprietary biometric technology, Dynamic ID, as has put them at the forefront of innovative technology within the legal sector. The client onboarding technology platform provides law firms with a suite of tools such as identity and address verification checks, sanctions screening, source of funds along with e-signatures, e-payments, and international company checks.
Verify 365 platform allows law firms to streamline their processes, increase efficiency and improve the way law firms interact with clients.
Vanessa Ganguin, the Director of Vanessa Ganguin Immigration Law, expressed her enthusiasm, “We are thrilled to be working with Verify 365. Their advanced technology and tailored approach to legal compliance will significantly bolster our capabilities in meeting the stringent AML regulations. This partnership is a testament to our commitment to maintaining the highest standards of compliance and service excellence.”
Azeem Rashid, Director and CRO of Verify 365, also commented on the collaboration: “We are delighted to welcome Vanessa Ganguin Immigration Law to the Verify 365 platform. Their reputation for exceptional immigration services aligns perfectly with our mission to provide the most reliable and efficient AML compliance solutions. We look forward to supporting their ongoing commitment to excellence and compliance in the legal sector.”
Vanessa Ganguin Immigration Law is a dynamic immigration practice offering comprehensive advice and services. Based in Shoreditch, East London, the firm is renowned for its outstanding advice and services to businesses, individuals, and families in UK immigration and nationality matters.
The firm specialises in navigating complex immigration cases and provides tailored solutions for global corporations, professionals, and families relocating to the UK. Recognised for its expertise and service excellence, the firm remains at the forefront of immigration law practice in the UK.
With a team led by founder Vanessa Ganguin, the firm has decades of experience in challenging decisions and winning complex cases at all levels.The firm has been commended by The Times Best Law Firms for its immigration work and is highly regarded in major legal directories like The Legal 500 and Chambers UK.
This partnership is a strategic move for Vanessa Ganguin Immigration Law, allowing the firm to streamline its client onboarding process while adhering to the latest compliance regulations, ensuring a continued high standard of service for their clients.