Forsyte Partners with VSiD to Enhance Digital Identity Verification for UK Law Firms

5th November 2025 – forsyte the risk assessment and compliance platform for UK law firms, has announced a strategic partnership with VSiD, a provider of advanced digital identity verification solutions. The integration enables law firms to incorporate VSiD’s secure identity verification capabilities directly within forsyte’s compliance platform. The partnership combines forsyte’s AML, CDD, and KYC […]

A Guide to Automated Real-Time Monitoring for PEPs, Sanctions and Fraud

Automated PEPs, Sanctions and Fraud Real-time Monitoring (RTM) provides a critical element for any organisation’s anti-money laundering (AML) and counter-terrorism financing (CTF) compliance requirements and ensures that customers and related parties are continuously screened against global watchlists, sanctions list, politically exposed persons (PEPs), and fraud databases throughout the entire business relationship, not just at onboarding. […]

10 Tips to Prepare Your Clients for Remote ID Checks and Speed up Onboarding

Are you doing enough to prepare your clients for their digital identity checks?  As a professional services firm, you may have moved to carrying out your KYC and AML checks remotely, which is saving you time and reducing risk.  However, in our experience, the firms that prepare their clients by letting them know what to […]

How conveyancers can reduce the risk of mortgage fraud

According to Action Fraud, there are a number of ways in which mortgage fraud can occur and conveyancers, who act for both the purchaser and mortgage lender, have a duty to carry out KYC and AML checks that reduce risk and help them stay compliant.  Some of the most common methods of fraud are listed […]