AML Compliance and ID Verifications

Our proven record of assisting and enhancing law firm operations is something we pride ourselves on and is practiced with every client we onboard. Verify 365 is built within the regulatory framework and ensures your firm achieve HM Land Registry’s Safe Harbour status.

Read how Verify 365 transformed Elite Law’s Client Onboarding Processes:

  • Elite Law’s initial challenges
  • How Verify 365 helped enhance flexibility, compliance and security
  • The ease of integration of Verify 365 with existing systems
  • Elite Law’s successes since integrating Verify 365

Download the case study

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    Verify 365 has offered a whole new level of enhanced checks and protection

    Laura Everitt

    Money Laundering Report Officer at Elite Law Solicitors

    Why Choose Verify 365

    Our award-winning technology supports the entire client onboarding process, helping you save time and money whilst minimising risk. With our comprehensive range of onboarding features, you can exceed client expectations and service.

    • Biometric ID Verification

    • Source of Funds Verifications

    • e-Payments Portal

    • e-Signatures

    • Property Searches

    • Company Checks

    • Full AML Compliance & Achieve Safe Harbour Status

    Be compliant and increase efficiencies across your firm

    Get to know the industry leading, and first safe harbour compliant AML solution and see what it could do for your firm with a quick and easy demo
    Money Laundering Report Officer at Elite Law Solicitors
    Request Demo