Penny Raby & Co select Verify 365 for AML checks, ID checks, and source of funds
Penny Raby & Co, a highly regarded firm specialising in family law, has announced their partnership with Verify 365 – digital client onboarding solution. The firm’s aim is to improve their AML compliance and strengthen their identity verification and source of funds checks. This partnership reflects their continued dedication to providing clients with trustworthy, efficient, […]