Tag Results
How to streamline client onboarding with advanced source of funds checks
Monday, 14 October 2024Verify 365’s client onboarding platform is made up of several different elements that enable lawyers to onboard their clients and validate their information including their ID documents and in some cases their source of funds.
Tags: Lawtech Software Group
Posted in associate news
Introducing right to work, right to rent and mortality checks
Friday, 27 September 2024The latest additions to the Verify 365 platform are Right to Work and Right to Rent (RTW & RTR) checks and mortality checks.
Tags: Lawtech Software Group
Posted in associate news
Proud to be an innovative local business elevating Birmingham law firms
Friday, 20 September 2024We are extremely proud of our heritage as an innovative legal technology company elevating the legal sector and especially helping local businesses within the local Birmingham area and wider West Midlands.
Tags: Lawtech Software Group
Posted in associate news
Surge in cyber attacks on UK law firms: A growing threat to sensitive data
Tuesday, 17 September 2024In a concerning trend, the number of successful cyber attacks against UK law firms has surged by 77% over the past year, according to a recent study.
Tags: Lawtech Software Group
Posted in associate news
What to look for when choosing an AML provider
Friday, 23 August 2024Lawyers and compliance professionals have the challenging responsibility of safeguarding their law firms against money laundering and financial crimes.
Tags: Lawtech Software Group
Posted in associate news
How to increase efficiency in your firm
Friday, 16 August 2024There are many complicated challenges that can affect the efficiency of a legal firm; from securely confirming a client’s information to switching between multiple platforms just to complete a simple task.
Tags: Lawtech Software Group
Posted in associate news
PEPs and sanctions: Why they are important and the role Verify 365 plays
Friday, 9 August 2024We also analyse and dissect the role Verify 365 plays in helping law firms confirm an individual’s identity and identify if they are politically exposed or under current sanctions.
Tags: Lawtech Software Group
Posted in associate news
Innovative technology crafted by legal experts
Friday, 2 August 2024This article dissects why our legal expertise has been crucial in crafting Verify 365 and how we’ve put your needs at the forefront of our technology with the objective of onboarding clients and verifying their information simpler and efficient for you and your team.
Tags: Lawtech Software Group
Posted in associate news
Verify 365’s seamless & efficient workflows
Monday, 29 July 2024Verify 365 was created to enable law firms to streamline their processes, enhance due diligence measures and ensure compliance within the regulatory guidelines.
Tags: Lawtech Software Group
Posted in associate news
Enhancing AML due diligence in property transactions: How Verify 365 is helping estate agents
Tuesday, 16 July 2024This feature will analyse why it is so crucial for estate agents to complete due diligence and the role Verify 365 can play in helping estate agents streamline their onboarding processes and complete the necessary due diligence checks.
Tags: Lawtech Software Group
Posted in associate news