Verify 365 Digital Onboarding Technology, a leading provider of eIDV and anti-money laundering software, is pleased to announce that it has secured a major law firm as a customer.
SMQ Legal LLP, which is one of the most respected law firms in the UK, has recently implemented Verify 365 latest AML Enterprise client onboarding platform, to ensure compliance with SRA regulatory requirements and protect against financial crime and identity fraud.
“We are honoured to have been selected by such a prestigious law firm,” said Rudi Kesic, CEO of Verify 365. “This is a major milestone for our company, and a testament to the strength of our technology and the value it provides to our customers.”
Verify 365 AML checks platform uses advanced artificial intelligence and machine learning algorithms to detect and prevent money laundering, identity fraud, terrorist financing, and other financial crimes.
The platform is used by law firms, financial institutions, IFAs, estate agents and accountants around the world to protect against identity fraud, financial crime and to meet regulatory requirements such as source of funds verification.
“We are confident that our partnership with Verify 365 will help us to maintain the highest levels of SRA compliance and protect our clients’ assets,” said Michelle Qume, Managing Partner at SMQ Legal LLP. “We are excited to be working with such a forward-thinking and innovative company.”
For more information about Verify 365, visit www.verify365.app.
