Tag Results
Verify 365 releases enhanced Know Your Business (KYB) verification for law firms
Monday, 19 December 2022UK-based legal technology company Verify 365 announces its latest update to help law firms carry out enhanced international business verifications.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
LegalEx 2022 Expert Panel: The Future of Technology in the Legal Sector
Wednesday, 14 December 2022The two-day event provided the perfect opportunity to hear from industry leaders, such as Rudi Kesic, CEO at Lawtech 365 Group and Investment Director at ADN Capital, on the latest strategies, practices and technology solutions, with a content schedule covering legal tech and IT, cyber security, future-proofing firms and AML compliance.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
Regulators predict an increase in the source of funds from cryptocurrencies and digital assets
Wednesday, 14 December 2022The Law Society of Scotland (LSS) now believes the challenge for the legal sector is identifying and remaining compliant with AML regulations when funds derived from cryptocurrencies are used in property and conveyancing matters.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
Rudi Kesic ruffles feathers at LegalEx conference: The legal sector has retreated from the fight against fraud
Friday, 25 November 2022Lawtech 365 CEO Rudi Kesic, put the cat among the pigeons at LegalEx 2022 when he suggested that solicitors may have retreated from the fight against fraud.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
Actionstep and Verify 365 AML technology integration helps solicitors to prevent fraud and stay compliant
Monday, 7 November 2022Actionstep offers Verify 365 AML platform integration for solicitors to eliminate identity and money laundering fraud.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
UK law firms will need tech to deter Russian clients
Friday, 7 October 2022Latest sanctions mean UK law firms cannot conduct any transactional work for Russians. In response to the Russian leader’s advancement on Ukraine territory, the UK government has announced for the first time in history, that law firms will no longer be able to provide “transactional legal advisory services”.
Tags: Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
How to create a brand for your new law firm and attract clients
Monday, 12 September 2022Let’s assume that the scary part is over, and you’ve started your own law firm. Congratulations! It’s now time to turn to the next burning issue: how to get clients for a firm that no one has heard of.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in Blog
Lawtech 365 appoints new members to the Advisory Board
Friday, 5 August 2022Rudi Kesic, CEO of UK-based Lawtech 365 Group is delighted to announce the appointment to the Advisory Board of new Non-Executive Members.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
Verify 365 announces closing of oversubscribed seed funding round
Friday, 1 July 2022Verify 365, an award-winning AML and ID verification platform that provides automated client onboarding, anti-money laundering (AML) and NFC-based ID checks for law firms in one easy-to-use software app, announced today that it has closed an oversubscribed seed funding round due to strong investor demand.
Tags: eSign 365, Lawtech 365, Lawyer 365, Verify 365
Posted in associate news
Blog
The rise of the agent
We believe AI agents are going to represent the biggest change to the way in which the general public interact with professional services business for generations.
The lonely role of a COFA: sharing the burden of risk management
Compliance officers for finance and administration in law firms can often find themselves walking a solitary path. But what if we could create a collaborative culture of shared accountability?
Mind the (justice) gap: Why are RTAs going up but claims still down?
The gap between the number of road traffic accident injuries and the number of motor injury claims continues to widen, according to the latest government data.
Reports
Associates
