TA Forms now available in Verify 365
Truly end-to-end client onboarding is now here: clients can now complete their ID verification, AML checks, and TA Forms in a single, easy to use platform: Verify 365.
- Clients complete TA forms in hours, not days or weeks
- Get instant e-signatures without additional software
- Track form status in real-time through your dashboard
- Always use the latest Law Society approved edition
Trusted by law firms globally
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Always Compliant, Always up-to-date
The Law Society is withdrawing TA6 4th Edition and TA7 3rd Edition on 30th March 2026. tmForms already includes the new 6th Edition TA6 and 5th Edition TA7. When the Law Society releases new editions, we update automatically. You always use current, compliant forms with zero effort.
Real-time NFC biometric verifications to verify client’s identities and meet global and local regulatory obligations.
Global PEPS/Sanctions checks of all global lists to ensure the client is not sanctioned.
Generate invoice and payments requests in a few simple clicks and make taking payments easy and flexible for your clients boosting cash flow and intake.
Automated address verification that verify the clients’ address by connecting to dozens of databases to confirm you are registered at the address given such as against the electoral register and other UK address sources.
We provide full access to FCA-regulated Open Banking digital statements and Source of Funds analysis and reports, which have been fully integrated into the platform and provide an easy, visual way for lawyers to gather the correct source of funds information from their clients to manage compliance and money laundering risks.
Simplify Your Client Onboarding
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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.
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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.
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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
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The PEPs and Sanctions go into depth, which is very good, and because they have a link attached to the report, we can see if this is our client or not
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Verify 365 has removed what was once a friction point in being able to commence work and turned this into an efficient part of our client onboarding processes…
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Simply, you won’t find another solution like Verify 365. It stands on a pedestal of its own.
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The best way to understand the value of Verify 365 to your firm, is to see it in action. Sign up for a demo or chat to our team about your client onboarding and AML needs.