Verify 365 expands presence in Middle East with launch of Dubai hub

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

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 Dubai office will be led by Raveena Rani, who brings a wealth of experience and expertise to the Verify 365 team. “I am excited to be joining Verify 365 and help drive growth in the Middle East region,” said Raveena Rani, Country Manager for MENA. “Our advanced technology solutions and commitment to compliance will position us as a leading player in the market.”

Rudi Kesic, CEO of Verify 365, added:

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

Law firms in the Middle East 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.

With a focus on AML compliance, Verify 365 is leading the market with its advanced technology solutions, including real-time “DynamicID” identity verification, “MyID” blockchain identity, and ongoing PEPs and sanctions monitoring. The company’s solutions are designed to help law firms meet their AML obligations and minimise the risk of financial crime.

Verify 365’s expansion into the MENA region and commitment to providing the most advanced AML and eIDV technology solutions 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.

This article was submitted to be published by Verify 365 as part of their advertising agreement with Today’s Wills and Probate. The views expressed in this article are those of the submitter and not those of Today’s Wills and Probate.

Read more stories

Join over 6,000 wills and probate practitioners – Check back daily for all the latest news, views, insights and best practice and sign up to our e-newsletter to receive our weekly round up every Friday morning. 

You’ll receive the latest updates, analysis, and best practice straight to your inbox.

Features