Presenters: Ishika Roy and Yusuf Lockhat, Senior Account Managers, Verify 365
Following on from our previous webinar, we continued to share the latest improvements and enhancements we’ve been making. Our monthly Product Update Webinars are designed to keep you informed, helping you get even more value from the platform while hearing directly from the team behind the product.
These sessions are more than just product updates; they’re designed to ensure your firm is aware of new functionality, process improvements, and best practice guidance as soon as they’re released, helping you make the most of tmVerify with features that save time, support compliance, and make onboarding clients quicker and easier.
About the Webinar
In this session, we explored:
✅ Verify365 becomes tmVerify, part of the tmGroup family – What this means for you
✅ Proof of Ownership – Order Title Registers and Title Plans directly within Verify365.
✅ Enhanced TA Forms – See our improved multi-applicant workflow, enhanced desktop experience, and how Smart Forms make completing TA Forms quicker and more intuitive. Always using the latest edition (currently the 6th Edition) to help you stay compliant.
✅ ID/AML Beyond Client Onboarding – See how you can use Verify365 for HR recruitment and internal compliance checks.
✅ PEP Threshold filters – You can now select the data sets and level of match accuracy that suits your firm, allowing you to filter out potential noise caused by common names, fuzzy matches or incomplete data.
Click on the link below to catch up on the webinar. Click here to view the presentation and access links that were shared during the session.
Catch up now