🚨 Spotlighting Source of Funds 🚨 After the successful launch of our latest eBook, The Source of Funds Handbook, this week we're running a social media series - spotlighting source of funds. Throughout this week, we’re going to be spotlighting the importance of source funds across different sectors. Each day, we’ll be sharing tips on source of funds tailored specifically for: ➡️ Solicitors ➡️ Conveyancers ➡️ Finance Businesses ➡️ Estate Agents Turn notifications on to ensure you don't miss out on these in-depth insights! #sourceoffunds #lawyers #lawfirms #solicitors #finance
Verify 365 | Part of TM Group
Software Development
Birmingham, England 2,652 followers
KYC ID Checks | AML Checks | Sanction Checks | Source of Funds Checks | KYB & UBO Company Checks | eSign | ePay | eForms
About us
Verify 365 is your dedicated partner in risk and compliance. Our technology platform was meticulously designed by legal professionals, for legal professionals, with a keen focus on meeting and exceeding anti-money laundering (AML) regulations. We pride ourselves on being fully compliant with the Solicitors Regulation Authority (SRA) framework, adhering to the Legal Sector Affinity Group (LSAG) Guidance, and aligning with the Land Registry Safe Harbour, making Verify 365 the perfect fit for your client onboarding and AML requirements. We have developed our own cutting-edge biometric technology that can analyse and verify over 10,000 government-issued documents from over 195 + countries worldwide. What used to law firms take days or weeks to complete ID verification, now takes seconds. For those looking for company verifications, Verify 365 offers Know Your Business (KYB) checks with over 500 Million companies data globally. Verify 365 offers additional features like eSignatures, payment processing, client intake forms, and seamless integrations with your case management systems. These features are designed to save you even more time and make your workflow smoother.
- Website
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https://bit.ly/3Mh6tnS
External link for Verify 365 | Part of TM Group
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- Birmingham, England
- Type
- Privately Held
- Founded
- 2020
- Specialties
- Remote ID verification, Anti money laundering, Source of funds , Address Verification , Law Firm Compliance , and Client Onboarding
Locations
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Primary
55 Colmore Row
Birmingham, England B3 2AA, GB
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Saint Katharine's Way
Whitechapel, England, GB
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Church Street
Stratford-upon-Avon, England, GB
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Martin Pl
Sydney, New South Wales 2000, AU
Employees at Verify 365 | Part of TM Group
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Rudi Kesic
CEO | Lawtech Software | Verify 365 | Part of TM Group | Ex-Managing Partner at ASR Law | Investment Director at ADN Capital | Author, Speaker and…
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Lee Burrows
Helping law firms manage their risk and compliance through our leading technology platform Verify 365
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Kate R.
Marketing Manager at Lawtech Software Group | Verify 365 Risk & Compliance Technology l DynamicID - Part of TM Group
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Ben Pitkin
Graphic Design & Marketing at Verify 365 Risk & Compliance Technology | Part of Lawtech Software Group
Updates
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We are grateful for every piece of feedback we get from our clients, especially when it's like this... Lawcomm Solicitors are just one of our amazing clients who are seeing the impact our technology is making and why we are standing out from the competition. If you want to find out more about Verify 365, head to our website to book a free demo with our expert team. https://lnkd.in/e492SMxt #clients #feedback #law #legaltech #technology #solicitors
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It was an amazing night at this year's Surrey Law Society awards, celebrating legal excellence and recognising people who have elevated the legal sector and are making a positive difference. We also had the honour of sponsoring the Lawyer of the Year Award with Verify 365 CTO Mevludin Dzihic presenting the award to Victoria Clarke of the brilliant Elite Law Solicitors. We'd like to congratulate all the winners on the night and hope everyone who attended had an enjoyable evening. #legalawards #sls #legalexcellence #awards #surrey #slslegalawards2024
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We are thrilled to be sponsoring the 2024 ESTAS Awards taking place at the Grosvenor House Hotel in London on Friday, 18th October. The awards celebrate the amazing estate agents, conveyancers, brokers and suppliers of customer service who have excelled, gone the extra mile and elevated their business and industry. We'd like to wish all the nominees across the different categories the very best of luck on what promises to be a special night of celebration and achievement! #estas #awards #property #estateagents #conveyancers #excellence #London #ESTAS2024 #PropertyIndustry
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Let's talk source of funds 💷 Our source of funds checks are elevating the legal, property and financial sector ensuring businesses can make the right decisions, report any suspicious activity, identify their clients and crucially, confirm the origin and legitimacy of the funds being presented. Swipe across to discover more about our source of funds checks ➡️ Read our latest article to find out how Verify 365's source of funds checks are making a difference at businesses across the UK ⬇️ https://lnkd.in/e6V2VJwm #sourceoffunds #AML #KYC #Compliance #law #property #finance #lawyers #solicitors #conveyancers #estateagents #legaltech
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Source of funds checks play such an important role within the legal sector as they not only help you validate your client's identity but also help you complete your legal obligations when it comes to due diligence and combating financial fraud. These checks form a major part of the onboarding and due diligence processes enabling legal professionals to establish their client's identity and form a clear picture of the transaction taking place. We are launching our Source of Funds ebook next week, which details all the essential information you should know about source of funds and source of wealth. Keep an eye out across social media to download your copy! #sourceoffunds #law #legal #lawyers #duediligence #ebook #id #solicitors #conveyancers #property #finance #compliance
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We are absolutely delighted to announce we have been shortlisted for another award!! 🏆 The Negotiator Awards - Supplier of the Year (Technology) – Apps It's an honour to be recognised for all the hard work we have put into making Verify 365 an industry leader, elevating conveyancers and estate agents alike and ensuring they meet their legal obligations. The awards ceremony will take place on November 29th at the Grosvenor Holiday Hotel in London, and we hope to see you there! We'd like to wish all the businesses that have been nominated across all categories the very best of luck! #thenegotiator #awards #legaltech #law #estateagents #conveyancers
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We've got some exciting events coming up this month. Swipe across to find out where the Verify 365 team will be in October... ➡️ #events #legalawards #networking #estas #lawsociety #law #sls #webinar #legalevents
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A law firm based in East London has been fined over £3,700 for AML and compliance breaches! Between June 2017 and January 2020, Edell Jones & Lessers failed to implement a firm-wide risk assessment (FWRA), a fundamental requirement under AML regulations. Additionally, they did not have the necessary policies, controls, and procedures (PCPs) in place to manage the risks effectively. Swipe across for a sneak peek at the story ➡️ Then head to our website to read the article in full ➡️ https://lnkd.in/eYPd49q2 #AML #compliance #amlfailings #lawfirm #law #legalnews #AMLnews #finance #legal
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The launch of our latest eBook is just a week away... The Source of Funds Handbook 📖 Our legal experts have been working day and night to ensure this ebook answers any questions you may have, on a variety of topics, including: ▶️ What is Source of Funds and Source of Wealth? ▶️ What's the difference between Source of Funds and Source of Wealth? ▶️ How do I complete a Source of Funds check? ▶️ How important is a Source of Funds check in due diligence processes? ▶️ What is the consequence of an inadequate Source of Funds check? Make sure you're following our LinkedIn page and have your notifications turned on so you don't miss out 🔔 #ebook #sourceoffunds #law #lawyers #solicitors #property #finance