London, UK, June 30, 2023 – London-based Verify 365 is redefining risk and compliance standards in the legal industry with its advanced and comprehensive suite of solutions. By employing ground-breaking ID checks, rigorous anti-money laundering (AML) checks, and a streamlined automated client onboarding system, Verify 365 is at the forefront of fraud prevention, exhibiting substantial growth globally.
Verify 365’s innovative platform has set new standards in the industry by implementing state-of-the-art ID checks, AML checks, and leveraging open banking technology for detailed financial risk analysis. “Our aim is to offer technologically advanced and comprehensive solutions that fortify legal processes, ensuring utmost security,” says Rudi Kesic, CEO of Verify 365.
A noteworthy feature of Verify 365’s service is its automated client onboarding. By integrating Know Your Business (KYB) checks for over 500 million companies globally, along with the capability for electronic signatures and e-payments, Verify 365 offers a seamless and efficient onboarding journey for its clients.
As the company continues to lead in fraud prevention and anti-money laundering measures, Verify 365 has recently forged significant partnerships that enhance its comprehensive suite of services. The collaboration with Index PI has integrated accurate property search functionality, vital for conveyancing processes. The partnership with FormEvo brings to the table automated digital form submissions, further bolstering efficiency and compliance.
With a consistent focus on providing cutting-edge compliance solutions, Verify 365’s impact stretches beyond its London headquarters to its international offices in Sydney and Singapore. “These strategic alliances amplify our capabilities and contribute substantially to the robust growth we’re experiencing,” added Rudi Kesic.
Verify 365 is steadfast in its commitment to combat money laundering and ensure stringent compliance, thereby becoming an indispensable ally for the global legal industry. As it continues to innovate and foster strategic partnerships, Verify 365 is on course to change the face of legal risk and compliance.
About Verify 365 Risk & Compliant Technology
Verify 365, headquartered in London, is a pioneering force in the risk and compliance technology sector. With offices in London, Sydney and Singapore, the company delivers advanced solutions for ID checks, AML checks, automated client onboarding, fraud prevention, and compliance, contributing significantly to the global legal industry’s fight against fraud and money laundering.
