Verify 365 | Part of TM Group

It has been an amazing night so far at the Birmingham Law Society Alternative Lawyers Dinner. We've met some amazing people and we have been truly inspired by some of the stories we've heard this evening. We've also enjoyed continuing to build relationships with our amazing clients and partners. #birminghamlawsociety #Birmingham #law #legalevent #legaltech #lawyers #solicitors Photo: Mevludin Dzihic James Scozzi Adriana Klincova Jonathan Maskew Azeem Rashid James Robertson Rudi Kesic William Dance Chris Price Adam Hall

We've received some fantastic feedback from readers of our Anti-Money Laundering Guide! It's been a very successful, informative, and well-received e-book from industry figures across various sectors, including law, property, and finance. Our latest e-book is your comprehensive guide to anti-money laundering, detailing all the essential things you need to know and what it could mean for your business. So what are you waiting for? Download your copy today by using the link below! ⬇️ https://lnkd.in/eKdMQCuF #AML #ebook #KYC #KYB #law #property #finance #content

Looking forward to attending this great Birmingham Law Society event at Aston Villa Football Club this evening .. courtesy of Rudi Kesic and his great team & Headline Sponsor Verify 365 | Part of TM Group Kate R. Azeem Rashid Mevludin Dzihic See you there folks #Birmingham #LawSociety

Verify 365 is at the forefront of legal innovation and we are always ensuring the needs of our clients are met and exceeded through our AML & KYC client onboarding platform. A key component of the Verify 365 platform is our comprehensive reports, which you have access to once your client has completed their verification checks. We are elevating those further so you can gain even more insight into your client. Our latest updates include the introduction of bankruptcy and insolvency information. This means you will be able to see if your client has declared either of the above, gaining valuable insight into their financial history. Discover more about our latest updates by reading our latest article, which details everything you need to know and what it means for your law firm. https://lnkd.in/etqRS68A #legaltech #innovations #law #productupdate #technology

We're excited to announce our membership with the Association of Document Validation Professionals (ADVP), a leading trade body representing UK and EEA-based companies involved in electronic document validation. As a member of the ADVP, we're committed to promoting the broader adoption of electronic documents, data, and digital identity checks. This aligns perfectly with our mission at Verify365 to provide innovative and secure solutions for the legal sector. By joining forces with the ADVP, we'll be able to: ➡️ Contribute to industry standards: Help develop best practices and guidelines for electronic document validation. ➡️ Shape policy and legislation: Influence the regulatory landscape to support the use of identity document validation technologies. ➡️ Collaborate with government agencies: Work closely with HM Government and law enforcement bodies to share intelligence and enhance security. ➡️ Promote the benefits of electronic validation: Educate the broader community on the advantages of using electronic identity documents. Our membership in the ADVP reinforces our commitment to providing reliable, secure, and compliant solutions for our clients. #AML #KYC #KYB #LegalTech #ADVP #Verify365

The ADVP is delighted to welcome Verify 365 | Part of TM Group 365 as its newest member. Verify 365 is a complete AML, KYC, and KYB client onboarding platform, designed by legal experts for the legal sector to address the specific needs and challenges of solicitors, conveyancers, and estate agents. The platform combines nine essential elements in one seamless solution: ID Verifications, Global Address Checks, Source of Funds Checks, eSignatures, ePayments, eForms, PEPs & Sanctions Checks, KYB Checks, and Property Searches. The software was created within the guidelines set by the Solicitor Regulation Authority, and Verify 365’s proprietary ID Verification technology, DynamicID, ensures clients achieve the HM Land Registry’s coveted ‘Safe Harbour’ status. Verify 365 will be able to utilise its ADVP membership to further build strategic partnerships at government and industry level in relation to the identity industry while continuing to help shape onboarding, enhance due diligence, prevent fraud, and ensure regulatory compliance within the U.K. legal profession #verify365 #aml #kyc #kyb #digitalidentity #identityverification

The Birmingham Law Society's Alternative Lawyers Dinner is this coming Thursday, and we're honoured to be the headline sponsor! We're looking forward to meeting and connecting with the next generation of legal experts who are just beginning their journeys within the legal industry. It is a privilege to sponsor this amazing event and if you're coming, please come and chat with our team. And make sure you're following our LinkedIn page for updates and photos from the night itself! #birminghamlawsociety #birminghamuk #lawsector #legalevent

Police in the North East of England have seized over £100,000 in assets and arrested three people connected with a money laundering criminal network. Assets, including cash, drugs and high-value jewellery, were seized across several locations in the northeast, including Newcastle and Sunderland. The arrests are part of a concerted effort to close down and tackle financial, organised crime networks in the UK. Take a read ⬇️ https://lnkd.in/eFA6_bx6 #financialcrime #crime #law #moneylaundering #newcastle

We’re delighted to announce that Wildings Solicitors have joined the Verify 365 community. This firm is award-winning, modern and forward-looking, with a strong combination of skills and resources, offering an extensive range of services to individuals and business clients. Wildings Solicitors chose Verify 365 as they were seeking a local but established full-client onboarding supplier with enhanced customer support and an innovative product roadmap. The firm will be using a variety of tools combined within our platform, including ▶ Biometric ID verifications ▶ Global address verifications ▶ Source of Funds checks including Open Banking and Questionnaire ▶ eSignatures, including document templates We’re incredibly excited to be part of this journey with Wildings! #newcustomer

📢 Day 4 of AML Awareness Week: Guidelines for conveyancers This week, we've covered AML guidelines for solicitors, estate agents and finance businesses, but today, on our final day, we're focusing on conveyancers. ⚠️ Conveyancers must also align their AML policies and procedures with the global standards set out by the international body, Financial Action Task Force (FATF) to ensure complete compliance. Below, we've outlined what else is at the core of AML guidelines for conveyancing firms. For more detailed information on how you can ensure regulatory compliance and prevent fraud, download our latest e-book ⬇️ https://bit.ly/3yTvwuh #AMLAwarenessWeek #AMLCompliance #FinancialCrimePrevention #conveyancing