Trust Verify 365 to Grow Your Client Base and
Enhance Due Diligence
No matter your clientele – corporations, commercial entities, or individuals worldwide, Verify 365 empowers you to securely validate and onboard clients in realtime. Our comprehensive Know Your Business (KYB) and Know Your Client (KYC) solutions offer enhanced due diligence and compliance with AML regulations for your peace of mind.
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How to Get Started
Register your firm with Verify 365 by providing your organisation’s details and contact information. Our team will review your submission and reach out to guide you through the onboarding process with a no obligation demo.
Choose Your Plan
Select the most suitable plan for your organisation, based on your volume and specific requirements. Our flexible pricing options cater to firms of all sizes, ensuring you only pay for the features you need.
Setup & Integration
Easily integrate Verify 365 into your existing systems with our user-friendly interface and expert technical support. We’ll provide you with the necessary resources and training to ensure a seamless transition from your current provider.
Request payments securely as part of your onboarding process with multiple currency digital payment portal.
Get documents signed quickly and securely as part of your onboarding process with fast eSignatures.
KYB Business Verification
Instant live access to detailed worldwide company information including UBOs, Company Summary and Official Documentation.
CDR Open Banking
Access Financial Data and Digital Bank Statements from clients mobile banking app to prove source of funds.
Continuous PEPs & Sanctions Monitoring
Stay informed with daily monitoring of over 500 global databases, providing ongoing peace of mind.
Go beyond document uploads with instant address checks against global databases and electoral registers.
Biometric/Cryptographic ID Checks
Meet the highest standards with NFC-chip verification of ID documents, ensuring compliance with the Safe Harbour Digital ID standard.
Why Choose Verfiy 365 Digital Onboarding Technology
- Unparalleled Technology: Over 14,000 documents supported from 220+ countries in 42 languages
- Comprehensive Verification: Biometric, Address, PEPs sanctions, Source of funds, and KYB checks
- User-Friendly Dashboard: Initiate and manage verifications with ease, saving valuable time
- Achieve Regulatory Compliance: Seamlessly satisfy AML and KYC obligations outlined by AUSTRAC with our innovative platform.
Choose your sector
Transform the way your law firm operates with our innovative legal practice management solution, electronic signatures, and complete AML compliance and ID verification checks.
Optimise client onboarding, risk management, and compliance with our tailored solutions for financial institutions, including KYC, AML, PEPs & sanctions monitoring, and source of funds analytics.
Simplify the property transaction process with our secure document verification, instant address checks, and integrated digital payments, ensuring a seamless experience for all parties involved.
The Ultimate Solution for
AML Compliance and ID Verification
Verify 365 Australia provides a comprehensive platform designed to streamline your law firm’s client onboarding process and ensure AML compliance. With our proprietary technology and unmatched features, Verify 365 Australia sets the standard in legal technology solutions.
A complete client onboarding experience for our clients making the AML process for our firm quicker and less time-consuming. It’s a game changer for our firm and our onboarding time has been reduced to minutes. It’s also fantastic for our clients who find it straightforward and clear to follow.
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.
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.
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.