Tag Results
Why firms should embrace digital verification and onboarding
Thursday, 12 June 2025Manual form filling and data entry is a labour-intensive process, resulting in slow response times, inefficiencies, and delayed transactions, as well as raise the risk of human error.
Tags: Checkboard
Posted in associate news
Checkboard
Monday, 2 June 2025Checkboard helps legal and conveyancing firms onboard customers quickly and simply. It boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant,… Read More
Tags: Checkboard
Posted in Compliance Services & Software, Digital Onboarding Technology, Payment Solutions, Services Directory
Blog
What high-performing consumer claims firms get right
Recurring concerns about parts of the volume claims sector show that the gap between well-run firms and those struggling to manage volume effectively is widening.
The SRA’s 2025 AML report: What law firms need to know
The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking – it carried out 935 proactive engagements in the year to 5 April 2025.
The managing partner in 2026: skills, security and strategic technology
The legal sector stands at a pivotal moment. The pace of technological change is accelerating, cyber threats are becoming more sophisticated, and client expectations are higher than ever.
