Are you tired of outdated and inefficient AML processes?

Look no further than Verify 365, the groundbreaking, fully automated technology platform that takes the hassle out of AML compliance.

What sets Verify 365 apart from the competition?

Advantages of using Verify 365:

Comprehensive Coverage: Our platform includes everything you need for thorough AML compliance, from instant biometric ID checks and automated open banking source of funds checks to PEPs and sanction checks and international KYB checks. We cover over 200 countries worldwide, so you can be confident that you’re meeting all the necessary requirements.

Fully Automated: Say goodbye to tedious manual processes! Our platform is fully automated, saving you time and resources so you can focus on what really matters.

Customisable: We understand that every law firm is different, which is why our platform is customisable to fit your specific needs. Whether you need to add additional checks, integrate with your case management system or tailor the client onboarding process to fit your workflow, we’ve got you covered.

User-Friendly: Our platform is designed to be easy to use, even for those who aren’t tech-savvy. Plus, our team is always available to provide support and assistance whenever you need it. We’ve built a platform which is easy to use.

Secure and Reliable Data: We use the latest technology to ensure that all data is securely stored and protected, giving you peace of mind that your clients’ information is safe. But Verify 365 also provides daily updates of politically exposed persons (PEPs) and sanctions lists, ensuring that you’re always up-to-date with the latest regulatory requirements. This means you can be confident that you’re meeting all necessary compliance standards and mitigating risk for your law firm and clients. And we stay up-to-date with the latest regulatory requirements, so you can be confident that you’re always meeting the latest standards.

Cost-Effective: We offer competitive pricing that is affordable for law firms of all sizes, so you can upgrade your AML processes and benefit from the advantages of using Verify 365 without breaking the bank. There are no monthly technology fees. You only pay for the completed checks and verifications.

NFC and Biometrics: Our platform uses our proprietary cutting-edge biometric technology, DynamicID, combined with NFC chip document checks, to provide an additional layer of security for identity verification. This helps prevent fraud and ensures that your clients are who they say they are.

AI: Our platform is the first in the world to use advanced AI technology to streamline the onboarding process and improve the accuracy of AML checks. This means faster onboarding times for your clients and fewer errors in the compliance process. For example, we use AI to analyse your client’s digital bank statements for source of funds analytics, as well as our AI-driven source of funds dynamic forms.

eSignatures: Our platform includes Advanced and Qualified eSignatures, allowing clients to verify their identity and then easily sign and submit documents electronically. This saves time and resources for both your law firm and your clients, and ensures that all necessary signatures are collected in a secure and efficient manner. And you always know who signed a document.

 ePayments: We also offer provide secure ePayment solutions as part of the client onboarding journey, allowing them to pay any necessary fees or expenses directly through our platform, during initial onboarding phases. This simplifies the onboarding process and provides a more convenient experience for your clients.

Our latest innovation, “MyID” digital ID wallet is the future of identity verification, providing a secure and convenient way for individuals to manage and share their personal identity information. With MyID, your clients can store their ID documents, personal data, and biometric information in a single, easy-to-use app, making identity verification faster and more secure than ever before. MyID uses advanced encryption and security measures to protect users’ information, and is fully compliant with data protection and privacy regulations. By leveraging the power of MyID, law firms can streamline their onboarding processes and provide a more seamless experience for their clients.

But don’t just take our word for it – here’s what some of our satisfied clients have to say:

“Verify 365 has transformed our AML processes and there is many advantages of using Verify 365, it’s efficient, reliable, and saves us valuable time and resources.” – Raminder Uberoi, Managing Partner at Starck Uberoi Solicitors

“Since implementing Verify 365, our clients have reported a much smoother onboarding experience. It’s been a game-changer for our firm.” – Suezanne King , Partner at SMQ Legal

So if you’re ready to upgrade your AML game, choose Verify 365.

With our comprehensive coverage, user-friendly platform, and reliable support, you’ll stay ahead of the competition and provide your clients with the best experience possible.

Join the digital revolution and welcome the advantages of using Verify 365 today!