ABOUT US
Legal Technology Crafted by Legal Experts
Learn more about Verify 365, the team and our products.
About Us
Established by experienced lawyer Rudi Kesic, his vision was to help elevate the legal sector by solving the challenges he regularly faced including anti-money laundering (AML) and compliance. Rudi wanted to craft an innovative legal technology product that had the ability to not only grow but develop and elevate the legal sector.
Verify 365 is the award-winning AML, KYC, and KYB client onboarding platform, designed by legal experts to address the specific needs and challenges of solicitors, conveyancers, and estate agents.
Verify 365 combines nine essential elements in one seamless solution: ID Verifications, Global Address Checks, Source of Funds Checks, eSignatures, ePayments, eForms, PEPs & Sanctions Checks, KYB Checks, and Property Searches.
Our software was created within the guidelines set by the Solicitor Regulation Authority and our proprietary ID Verification technology, DynamicID, ensures you achieve the HM Land Registry’s coveted ‘Safe Harbour’ status.
Meet The Executive Team
Azeem Rashid
Rudi Kesic
Mev Dzihic
Part of tmGroup
The Verify 365 team has continued to grow with the arrival of account managers, developers, client services staff and an established marketing team and in April 2024, Lawtech Software Group was acquired by legal technology leaders tmGroup.
tmGroup are innovating the legal sector, taking conveyancing into a brighter, smarter and simpler future. Verify 365 is a part of a roster of award-winning technology products that create faster, easier and more efficient property transactions. We keep you moving forwards, doing things differently with extensive expertise in data, technology and client services.
Our Journey
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Get Started Today
The best way to understand the value of Verify 365 is to see it in action. Sign up for a demo or chat to our team about your client onboarding needs.