Enhance your Client Onboarding Process

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Achieve Exceptional Client Due Diligence

Elevate your practice’s AML compliance using the powerful integration of Actionstep and Verify 365. Ensure your law firm adheres to the strictest AML rules and regulations while providing a seamless experience for your valued clients.
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Maximise Efficiency with Streamlined Workflows

Bid farewell to disjointed systems and processes. Our Actionstep integration offers a streamlined, efficient workflow, from a single source of truth, enabling your firm to concentrate on what matters most – delivering exceptional service to your clients.
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All-in-One Solution for Accelerated Onboarding

Revolutionise your client onboarding with our advanced AML checks, integrated workflows, and expedited procedures – all accessible within your practice management system. Transform your practice and witness the benefits firsthand.

Integrate Verify 365 with Actionstep

Verify 365 integrates with Actionstep, allowing you to send AML verifications directly from your matter.

Automatically sync your client’s details from your Actionstep matter to Verify 365. Once synced, choose the specific verifications you want to send to your client and then initiate them.
Upon completion of the check, the verification report, generated with the results, is stored back into the Actionstep matter from which the verification was initiated.

With Actionstep, midsize law firms get total control over their future success. Actionstep’s legal business management platform is built to adapt to a firm’s unique strengths and goals. Firms using Actionstep feel empowered to modernise and build a firm advantage in the legal marketplace.

Actionstep’s connected features like client intake, matter management, document management, time tracking, billing, accounting and business reporting, equips over 38,000 users globally to delight clients, work more profitably, and confidently embrace the future.

Build your firm advantage with Actionstep, learn more here.

Give your clients the ability to complete simple, secure ID and AML checks with Verify 365’s revolutionary compliance integration with Actionstep

How Verify 365 works with Actionstep

Manage Client ID Checks

Integrate DynamicID, our proprietary identity verification software, into your processes seamlessly. Leveraging the power of AI and machine learning, it provides unparalleled accuracy in detecting fraudulent activities and ensures compliance with both HM Land Registry and SRA guidelines.

Easy Document Signatures

Deploy eSign 365, and be assured your electronic signatures are legally binding and have the same legal standing as pen-and-paper. Our Actionstep integrated technology speeds up your workflow, reducing the paper trail with everything you need secure unalterable documents from within one innovative platform.

Take payments at pace

Integrate Verify with Actionstep and make it easy for your clients to pay their bills online using a credit or debit card. Our fully integrated and secure payments solution gets you paid faster, improving your collection rates and firm efficiency. Every transaction is protected and wholly compliant with the latest PCI Legislation.

Other Verify 365 system integrations

Helpful Resources

Getting started with Actionstep

  • In order to start using this integration you must first set up a Actionstep account

    To see a demo of Actionstep in action and talk about enabling this integration please organise a demo of the product through Actionstep here: Book a Demo with Actionstep

Getting started with Verify 365

  • To see a demo of Verify 365 in action and talk about enabling this integration please organise a demo  through Verify 365 here: Book a Demo with Verify 365

Verification Checks

  • Features:

    • ID Verification: Verification of the client and their document using biometric and NFC technology.
    • Address Verification: Validating the client’s address automatically with proof of address upload.
    • Digital Bank Statements through Online Banking Technology: Providing lawyers with the financial and risk profile information, including instant digital bank statements directly from the bank.
    • Business Verifications (KYB): Verify companies from over 100+ countries worldwide, identifying UBOs, subsidiaries and key data through our ‘live’ access KYB checks and premium ‘Business Concierge’ service.
    • Enhanced Source of Funds Check: Allowing the client to provide a confirmation and a breakdown of where the funds have come from, along with supporting evidence.
    • Global PEPs & Sanctions and Adverse Media Checks: Verification and confirmation that a client isn’t included on any international PEP or Sanction lists, including global adverse media checks.

Additional Support

  • To learn more about this integration please visit the Actionstep Help Centre.
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