Verify 365 strengthens presence in Australia with launch of Sydney hub

Verify 365, a leading provider of advanced Anti-Money Laundering (AML) and electronic identity verification (eIDV) technology solutions for law firms, is strengthening its presence in Australia with the launch of a new hub in Sydney.

The expansion is part of the company’s continued commitment to serving its growing customer base in the region and providing the highest level of AML and eIDV technology in the market.

The Sydney office will be led by Ardi Melikian, who brings a wealth of experience and expertise to the Verify 365 team. “I am thrilled to be joining the Verify 365 team and help expand the company’s presence in the Australian market,” said Ardi Melikian, the company’s Director for International Development. “I am confident that our innovative solutions and customer-centric approach will make a positive impact in the region.”

Law firms in Australia are facing increasing AML compliance requirements and Verify 365 provides a solution to this growing problem. The company’s advanced technology solutions, including real-time identity verification, source of funds and advanced transaction monitoring, are designed to help law firms meet their AML obligations and minimise the risk of financial crime.

Rudi Kesic, CEO of Verify 365, added:

“Expanding into new markets and opening the Sydney hub is a significant milestone for Verify 365. We are committed to providing our customers in Australia with the highest level of technology and compliance, and this new office will help us better serve our growing customer base.”

Verify 365’s commitment to providing the most advanced AML and eIDV technology solutions, combined with its focus on AML compliance, is a testament to the company’s continued growth and success.

For more information about Verify 365 and its innovative technology solutions, visit the company’s website.