Verify your client’s identity & source of funds quickly and compliantly, through our biometric checks.
Key benefits for your firm
Enhanced Client Due Diligence
Increase your practices AML compliance with our advanced AML checks ensuring your law firms complies with the most stringent of AML rules and.
Increased Compliance
Increase your practices AML compliance with our advanced AML checks ensuring your law firms complies with the most stringent of AML rules and
All in one solution
Increase your practices AML compliance with our advanced AML checks ensuring your law firms complies with the most stringent of AML rules and
How Verify 365 works
Verify 365 integrates with Clio Manage, meaning you can send an AML verification direct from your matter
Automatically sync your client’s details from your Clio matter to Verify 365. Once synced, choose what verifications you want to send to your client and then send.
Once the check is complete, the verification report generated with the results is then stored back into the matter your initiated the check from.