Minerva: Do you know your anti-money laundering client checks?

News Article - 04/01/2021 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Risk & Compliance

The UK is perceived as a high-risk jurisdiction for money laundering. And that should come as no surprise with the National Crime Agency (NCA) estimating that around £100 billion in illicit funds passes through the UK or British entities...

Minerva- “Game changer” at progressive firm Watson Ramsbottom

News Article - 02/12/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

High Street firm Watson Ramsbottom with offices across Lancashire have deployed Minerva, developed by Law Firm Services, across their property teams (with other practice areas to follow) and have been astounded by the results. 

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Minerva: HMLR Digital ID and signatures – all you need to know

Resource - 25/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

The team at Minerva bring to you this panel-led discussion which is set to take the lead on the latest news and information surrounding the Safe Harbour Standard. 

In its document the Land Registry stated that;

'To reach...

Minerva event: Go Compare? Referral fees and transparency – Where next?

Event - 25/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management, Webinars

With Richard Mathias, Sales Director at Law Firm Services leading the panel, join him, Matt Prior from the MCHLG, James Munro from trading standards ,Chief Strategy Officer at Simplify Mark Montgomery, and an esteemed panel of lawyers for lively...

LegalRM launches LegalRM, inc. in Boulder Colorado

News Article - 23/11/2020 : iCompli, information governance, legal technology, LegalKEY, records management, Technology

London law tech firm LegalRM, makers of the leading secure cloud-based information governance platform, iCompli, has launched LegalRM, Inc. — an independent North American division based in Boulder, Colorado to cover its rapidly growing...

HMLR Digital ID and signatures – all you need to know according to Minerva

Resource - 23/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

The team at Minerva bring to you this panel-led discussion which is set to take the lead on the latest news and information surrounding the Safe Harbour Standard. 

In its document the Land Registry stated that;

'To reach...

Minerva: Digital draft standard for enhanced level of checking identity open for comment

Resource - 23/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

Announced last week, the government department has set the deadline for comment on its draft identity-checking requirements.

The drafted document sets out to create a...

Go Compare? Referral fees and transparency with Minerva

Video - 23/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

Watch our latest panel discussion with Richard Mathias, Sales Director at Law Firm Services leading the panel, join him, Matt Prior from the MCHLG, James Munro from trading standards, Chief Strategy Officer at Simplify Mark Montgomery, and an...

Minerva Q&A with Elisha Burgil, new business manager at Taylor & Emmet Solicitors

Case Study - 17/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

We spoke to Elisha Burgil about challenges faced when engaging and onboarding new clients.

What was the process like before implementing Minerva?
Our approach to onboarding clients was a very long and tedious one. To...

Taylor & Emmet Solicitors on using Minerva

Video - 17/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

Taylor & Emmet describe their experience of using Minerva for quoting, facial recognition digital ID and AML checks and paperless form filling.

Minerva Q&A with Elisha Birgul from Taylor & Emmet

Video - 17/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

We spoke to Elisha Burgil, New Business Manager at Taylor & Emmet Solicitors about the challenges they were facing when engaging and onboarding new clients and how Minerva has helped create an effective and compliant solution for all. ...

Pulsant: Increased responsibilities are pushing IT to breaking point

News Article - 17/11/2020 : cloud technology, compliance, Cyber awareness, DDoS, Enterprise class datacentres, governance, hybrid cloud, legal it, legal technology, Private cloud, professional services, public cloud, Pulsant, Technology

Increasing pressure on IT teams is pushing many IT decision-makers to the brink of burnout, according to new research from Pulsant, a leading UK provider of regional data centre and cloud infrastructure...

Pulsant: Understanding the IT paradox

Resource - 17/11/2020 : cloud technology, compliance, Cyber awareness, DDoS, Enterprise class datacentres, governance, hybrid cloud, legal it, legal technology, Private cloud, professional services, public cloud, Pulsant, Technology

Traditionally IT has been regarded as a function that keeps businesses running. Anyone working in IT might tell you otherwise, but until recently this has been the purpose that IT teams have been associated with. However, with digital...

Minerva: How to create great client experiences in challenging times

Resource - 17/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

We are almost two weeks into Lockdown v2.0. This time around it feels different. It is both easier and tougher to deal with in equal measure. The courts have remained open, but lots of appearances are delayed with much activity conducted...

Relief for law firms during lockdown #2

Resource - 09/11/2020 : AML, client onboarding, facial recognition ID verification, KYC, legal technology, Practice Management

Here we go again – as soon as the Prime Minister’s announcement was made, the biggest question for the legal sector, along with if courts were to remain open, was if house moves could still continue. With levels higher than ever...