ENSURING SOLICITORS ARE AML COMPLIANT

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Discover our end-to-end client onboarding solution for law firms, from Payments to ID verification, AML checks, and Document E-signatures trusted by leading law firms worldwide.

  • Meet SRA AML Regulatory Compliance
  • Safe Harbour ‘Digital ID’ Compliant
  • Open Banking Digital Statements
  • Get Detailed Reporting in Seconds
  • Convert and Onboard Clients Faster

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    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
    See How it Works

    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.

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    Real-time NFC biometric verifications to verify client’s identities and meet global and local regulatory obligations.
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    Global PEPS/Sanctions checks of all global lists to ensure the client is not sanctioned.
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    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.
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    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.
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    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

    • Robina Shah
      Partner at Optimus Law
      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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    • Raminder Uberoi
      Partner at Starck Uberoi Solicitors
      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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    • Suezanne King
      Partner at SMQ Legal
      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.
      Read
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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.

    Request Demo