Looking for a KYC compliance solution? Think Sysero’s low-code – find out more with Ascertus

Compliance with Know Your Customer (KYC) as part of the wider Anti-Money Laundering (AML) regulation requires every professional services firm to have robust processes and procedures in place to help combat financial crime.

Are face to face know your customer (KYC) checks becoming a thing of the past? Find out more with VirtualSignature

Before work can be started on any legal or high-risk financial matter, professional services firms need to complete Know Your Customer (KYC) checks and they need to complete them quickly.

Bury Council and VirtualSignature on deed sealing

Signing & Sealing Deeds

Kerseys and VirtualSignature on conveyancing

eSignatures & SmartForms for CMS

VirtualSignature-ID helps legal claims and finance firms secure more business online

VirtualSignature-ID, the leading UK eSignature and digital onboarding experts, have introduced a ground-breaking API tool for their clients.  This tool empowers them to seamlessly integrate an HTML embedded “eSignature block” to any web-based document signing or customer onboarding process.

Everything you always wanted to know about eCOS, but were afraid to ask – Webinar by InfoTrack, 6 March 11am

We all know that client onboarding is critical to starting strong relationships, gathering the information you need efficiently, and ensuring you meet your KYC and AML requirements.

Transforming conveyancing: How technology is influencing legal fees in the UK according to VirtualSignature

In the dynamic landscape of the UK property market, conveyancers play a pivotal role in facilitating smooth transactions between buyers and sellers. However, the traditional methods of conveyancing often result in hefty fees as perceived by clients, leaving them searching for more cost-effective solutions which may not provide such a quality service.

eCOS and Perfect Portal for SOS users – Webinar by SOS Legal

Client onboarding is critical to starting strong relationships, gathering the information you need efficiently, and ensuring you meet your KYC and AML requirements.

eCOS and Perfect Portal for SOS users – the complete onboarding solution! – Webinar by InfoTrack, 20 February 11am

Client onboarding is critical to starting strong relationships, gathering the information you need efficiently, and ensuring you meet your KYC and AML requirements.

Understanding AML regulations and how they will impact KYC in 2024 according to Ascertus

To help curb fraud and illegal financing, regulators have been gradually bringing pressure to bear on organisations to ensure that they are purposefully focusing efforts on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.