Verify over 10,000 Government Issued IDs
Verify in over 200 countries worldwide
Digital Payments in over 30 currencies
Open Banking with all major banks
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Streamline your Identity Verification and AML compliance tasks
How Verify 365 Works
Better client engagement & interaction
AML Compliance
Everything you need to meet AML compliance including biometric NFC ID checks, Global Address Verification, Global PEPs/Sanctions checks and Source of Funds.
Payment on Account
Take fast Digital Payments on Account or by invoice and streamline cash operations within your firm.
Document E-signatures
Make signing documents easy and part of your onboarding for every client. Simply attach your document and send of for a secure E-signature.
How Verify 365 Can Help
Verify 365 uses advanced automation and AI to prevent fraud and identify risks for law firms worldwide.
Our client onboarding solution can help automate and streamline compliance processes.
Real-time NFC biometric verifications to verify client’s identities and meet global and local regulatory obligations.
Global PEPS/Sanctions checks of all global lists to ensure the client is not sanctioned.
Generate invoice and payments requests in a few simple clicks and make taking payments easy and flexible for your clients boosting cash flow and intake.
Automated address verification that verify the clients’ address by connecting to dozens of databases to confirm you are registered at the address given such as against the electoral register and other UK address sources.
We provide full access to FCA-regulated Open Banking digital statements and Source of Funds analysis and reports, which have been fully integrated into the platform and provide an easy, visual way for lawyers to gather the correct source of funds information from their clients to manage compliance and money laundering risks.
Simplify Your Client Onboarding
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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.
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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.
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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.
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The integration has enhanced other departments and helped towards practicing compliantly. We are much happier and are properly protected, knowing our checks are compliant. I wouldn’t hesitate in recommending Verify 365
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Get Started Today
The best way to understand the value of Verify 365 to your firm, is to see it in action. Sign up for a demo or chat to our team about your client onboarding and AML needs.