Case Study: Hibberts Solicitors improves AML compliance and onboarding with Verify 365

Hibberts Solicitors improves AML compliance and faster ID verifications with Verify 365

Hibberts Solicitors was facing challenges with their previous provider, including unclear downtime reporting and gaps in the accuracy of their PEPs and Sanctions Check data. This prompted the law firm to seek a more reliable solution for their client onboarding and compliance processes from vendor Verify 365.

By implementing Verify 365's proprietary technology, Hibberts Solicitors improved their onboarding processes. The solution provided in-depth PEPs and Sanctions checks with linked source reports, allowing for greater accuracy and ease of verification. The managing partner noted the quality of the checks, and the firm achieved improved operational efficiency and reliability. Verify 365's implementation helped ensure compliance and mitigate risk for the solicitors firm.

Hibberts Solicitors