Legal tech crafted by Legal Experts
The Complete AML, KYC and Client Onboarding Platform
With enhanced due diligence verification checks and source of funds analysis, confirm the identity of an individual or business and protect your firm from potential risks and sanctions by utilising our innovative AML and compliance solution onboarding platform.
Trusted by law firms, conveyancers & estate agents globally
9 Innovative Tools Built Into 1 Unified Onboarding Platform
NFC-based Biometric Verifications
Seamless biometric checks using government-graded technology, instantly confirms the identity of an individual within a few minutes using their mobile phone.
Automated Address Verifications
Ensure your client can prove their address utilising our fast, automated software which includes local and global checks as well as OCR and document checks.
Identify Source of Funds Using Advanced AI Analytics
Access our source of funds questionnaire and analytics to determine the validity and reliability of an individual’s or businesses’ funds.
Faster Payments and Enhanced Workflows
Provide a digital payment portal that gives your clients flexibility and convenience to make instant online payments from digital wallets, credit or debit cards.
Send Documents Digitally Through eSignatures
Send documents electronically to your clients to read, review and sign. Once completed, access signed documents through our dashboard.
Access and Submit Legal Forms
Browse through an extensive portfolio of over 2,000 integrated digital legal forms. Send, complete and submit forms with ease.
Request Access to Digital Bank Statements
Receive your client’s bank statements using our FCA-Regulated Open Banking technology with financial analytics to help you better understand client income, source of funds and expenditure.
Run Automated Company Checks in Minutes
Verify over 500 million UK and international companies within a few minutes to confirm the legitimacy of the business and ultimate beneficial owner (UBO).
Thorough Property Searches for Conveyancing Matters
Complete comprehensive HM Land Registry searches for residential and commercial properties for all conveyancing transactions
- Biometric ID Verifications
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NFC-based Biometric Verifications
Seamless biometric checks using government-graded technology, instantly confirms the identity of an individual within a few minutes using their mobile phone.
- Address Verifications
-
Automated Address Verifications
Ensure your client can prove their address utilising our fast, automated software which includes local and global checks as well as OCR and document checks.
- Source of Funds
-
Identify Source of Funds Using Advanced AI Analytics
Access our source of funds questionnaire and analytics to determine the validity and reliability of an individual’s or businesses’ funds.
- ePayments
-
Faster Payments and Enhanced Workflows
Provide a digital payment portal that gives your clients flexibility and convenience to make instant online payments from digital wallets, credit or debit cards.
- eSignatures
-
Send Documents Digitally Through eSignatures
Send documents electronically to your clients to read, review and sign. Once completed, access signed documents through our dashboard.
- eForms
-
Access and Submit Legal Forms
Browse through an extensive portfolio of over 2,000 integrated digital legal forms. Send, complete and submit forms with ease.
- Open Banking
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Request Access to Digital Bank Statements
Receive your client’s bank statements using our FCA-Regulated Open Banking technology with financial analytics to help you better understand client income, source of funds and expenditure.
- KYB Checks
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Run Automated Company Checks in Minutes
Verify over 500 million UK and international companies within a few minutes to confirm the legitimacy of the business and ultimate beneficial owner (UBO).
- Property Searches
-
Thorough Property Searches for Conveyancing Matters
Complete comprehensive HM Land Registry searches for residential and commercial properties for all conveyancing transactions
Proprietary legal technology, created by legal experts
Meet HM Land Registry's Digital ID Standard
Enhanced Due Diligence & Source of Funds Analysis
- Read More
Verify 365 set up a complete client onboarding experience for our clients from their platform. This made the AML process for our firm quicker and less time-consuming allowing the fee earners to get on with more important tasks. It's a game changer for our law firm and our onboarding time has literally been reduced to minutes. It's also fantastic for our clients who can verify ID remotely.
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Verifying the client's identity and source of funds used to take weeks due to the client needing to collect, print, and send their information in. A quicker way to verify the client had to be implemented. We wanted a system that utilised face biometrics and NFC technology, and a system that enabled our international clients to be properly identified. Verify 365 goes above and beyond any other system.
- Read More
Using Verify 365 for our client onboarding process has been phenomenal, we are now onboarding clients in minutes. We now confidently take on clients from anywhere in the world! It takes seconds to send clients a link from the Verify 365 portal and then we wait for the AML report to be generated, whereas previously there was always an element of risk and uncertainty.
- Read More
The integration has enhanced other departments and helped towards practicing compliantly. We are much happier and are properly protected, knowing our checks are compliant. I wouldn’t hesitate in recommending Verify 365
Our Valued Partners
Meet HM Land Registry's Digital ID Standard
Verify 365 ensures you achieve HM Land Registry’s Digital ID Standard, meaning your firm achieves the Safe Harbour Status. HM Land Registry will not pursue recourse against any firm if ID checks meet the necessary Digital ID standards.
Compliance With Regulation Bodies Assured
Built within the regulatory framework, Verify 365 ensures your firm can complete fast, compliant checks while also ensuring full due diligence is completed all within the guidelines set by the Solicitors Regulation Authority. You can have confidence that we have clear procedures, processes and stringent controls in place to effectively manage risk related to data security, whilst fully addressing all regulatory requirements for the legal sector.
All Data Protected and Secured in the UK
All our data is stored in the UK for enhanced security and protection measures. We have taken specific measures to ensure the safety and security of your and your clients’ data mitigating risk of hacking and data leaks.
Consistent Monitoring Over 12 Months
Regular monitoring over 12 months ensures your firm is notified when the status of an individual or business changes. This automated, comprehensive monitoring protects your firm from potential risk and enables you to continue your daily activities without the need to worry.
Proprietary, Innovative Technology
Our software has been developed in the UK. This enables us to make rapid enhancements to our technology however and whenever we need to. This is how Verify 365 was the first piece of software to achieve HM Land Registry’s Safe Harbour Standard. We’re quickly and easily able to keep up with the rapidly changing legal sector guidelines, meaning our clients will always be compliant.
Connect With Over 4,000 Banks Worldwide
Our FCA Regulated Open Banking technology enables access to real-time financial data from over 4,000 banks. More importantly, the opening banking technology ensures you can identify the Ultimate Beneficial Owner (UBO) and analyse a company or individual’s source of funds.
MARKET LEADING BIOMETRIC ID CHECKS
Incredibly Accurate Biometric Verifications
Ensure that clients are who they claim to be through our DynamicID AI-powered verification engine. Check over 10,000 documents from over 200+ countries instantly. Our identity document checks are 98% automated, making verification lightning-fast and automated decisions clear and logical.
- Biometric Liveness Test
- Real-time Fraud Prevention
- Automated Identity Match
- Global Reach
- Instant Results
- App and Web Verifications
Compliance Is at The Heart Of Everything We Do
Resources
Dive Into Compliance
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