Verify 365 Announces Exciting Strategic Partnership with Legal and Compliance Experts, HiveRisk

Verify 365 is delighted to announce an exciting new partnership with compliance and legal experts HiveRisk.

This strategic collaboration unites two visionary companies elevating the legal sector that want to advise, support and give law firms the tools to meet their legal obligations. Combining Verify 365’s advanced client onboarding and anti-money laundering (AML) compliance technology with HiveRisk’s expertise on the complex compliance challenges law firms face and their tailored support services, is a winning combination giving firms the ability to tackle those challenges confidently and effectively.   

The partnership signifies a major leap forward for the legal industry, offering firms an avenue to innovate technology including biometric identity verifications, AML and compliance solutions fully integrated into existing processes, creating a robust ecosystem designed to streamline client onboarding and help solicitors improve their overall efficiency, client experience, build valuable knowledge as well as meet their AML and compliance obligations. Together, Verify 365 and HiveRisk are shaping the future of legal services by ensuring law firms can meet evolving client expectations and regulatory requirements through technology-driven solutions. 

Rudi Kesic, CEO of Verify 365, commented on the partnership: “We are thrilled to be working with the brilliant HiveRisk. Both our businesses are making an impact within the legal sector in different ways, but this partnership enables us to unite and deliver a comprehensive solution that will truly transform how law firms operate and crucially give firms valuable support to tackling complicated challenges. We are passionate about providing law firms with the tools they need to tackle compliance challenges and streamline their onboarding processes while enabling firms to attract new clients and ultimately grow their business. This partnership is a game-changer for the industry, and I am excited to see the impact we will make.” 

Verify 365’s proprietary technology is designed to help law firms overcome the challenges of client onboarding by providing a seamless platform that integrates identity verification, compliance checks, and document validation. Using their DynamicID technology, which incorporates biometric and NFC-based checks alongside facial recognition and liveness scanning, Verify 365 ensures that law firms can meet their AML and Know Your Customer (KYC) obligations effectively at a global level. This award-winning solution supports law firms in protecting themselves against financial crime while increasing client satisfaction and revenue. With Verify 365’s technology, law firms can easily meet AML due diligence requirements set out by the Solicitors Regulation Authority and HM Land Registry Digital ID Safe Harbour standards. Verify 365 is an approved supplier of The Law Society of Scotland and is a UK government-certified Digital Identity Service Provider (IDSP). 

Built on over two decades of experience in the legal sector, HiveRisk offer traditional consultancy services to law firms, giving them the advice and the support they need when tackling topics that can provide challenges, including AML, compliance, policy changes, procedures reviews and more. Comprising of lawyers and senior executives, HiveRisk provides a fully embedded compliance team as a service, counter fraud services, as well as specialised support services in offshore and complex source of funds cases. With extensive knowledge and expertise on all things compliance, HiveRisk provides firms with a comprehensive support service to meet their legal obligations and feel confident that their form is functioning at top capacity. 

HiveRisk CEO Kate Burt, shared her thoughts on the partnership,“We’re delighted to have the opportunity to work with the Verify 365 team supporting their customers and helping lighten their compliance burden. As a business we recognise the power of strategic partnerships, particularly for enhancing the customer experience.”

This revolutionary partnership will give firms the technology to streamline their client onboarding processes and meet their compliance obligations while also having an expert AML and compliance network available to provide support and guidance should firms have any questions. Verify 365 and HiveRisk’s partnership is providing the perfect synergy of consultancy and technology. With both businesses built on extensive experience working in the legal sector, it's an exciting partnership that gives law firms a unique platform to tackle common challenges, ensure regulatory compliance and access a support network unlike any other. 

About Verify 365 

Verify 365 is a leading provider of AML and KYC compliance solutions, offering a comprehensive client onboarding platform built specifically for law firms. Using advanced biometric verification, NFC checks, and facial recognition technology, Verify 365 helps law firms meet their regulatory obligations while improving operational efficiency. Trusted by law firms across the UK, Verify 365’s platform is designed to protect against financial crime while allowing firms to expand their client base. 

About HiveRisk 

At HiveRisk offer traditional consultancy services to law firms, providing valuable advice, support and guidance. HiveRisk specialise in AML audits, complex source of funds, COLP support, COFA support, counter fraud, compliance training, conveyancing services, audits and offer an experienced compliance team as a service.