The legal industry, like many others, has witnessed a significant transformation in the wake of the COVID-19 pandemic. The global health crisis has not only reshaped consumer expectations and working environments but has also led to a surge in fraudulent activities. Solicitors now face the daunting task of navigating an evolving landscape while ensuring the accuracy of client identification. So how can ID Checks for solicitors firms be made easier?

With the rise of money laundering, deep fakes, and the ease of creating fake IDs, robust ID checks have become more critical than ever. Social distancing measures and remote working arrangements have become the new norm. As a result, clients and consumers have come to expect seamless and secure digital experiences. This shift has necessitated a digital transformation within the legal industry, prompting solicitors to adopt technology-driven solutions to meet these evolving expectations.

The Rising Threat of Fraud and Money Laundering

Unfortunately, the pandemic has also provided fertile ground for fraudulent activities, with criminals exploiting vulnerabilities in the digital realm. Money laundering, in particular, has seen a significant increase. Solicitors, as gatekeepers of the legal system, must be vigilant in detecting and preventing these illicit activities. Failure to implement robust ID checks can expose solicitors and their clients to severe financial and reputational risks.

Deep Fakes and Fake IDs

In an age where technology enables the creation of convincing deep fakes and fake IDs, accurate client verification has become more challenging. Deep fakes, which involve manipulating or fabricating audio and video content, can be used to impersonate individuals, making traditional verification methods less reliable. Moreover, the proliferation of easily accessible resources and tools makes it increasingly simple for fraudsters to create counterfeit IDs, further emphasising the need for advanced ID checks.

Empowering Solicitors with Biometric ID Verification Software

In this digital era, solicitors need a robust solution that not only adapts to the changing landscape but also addresses the emerging risks. Ensuring the accuracy of client identification is of utmost importance for solicitors, who handle sensitive legal matters and maintain strict confidentiality. Traditional manual ID checks are no longer sufficient in today’s digital landscape, where fraud and compliance risks have become more sophisticated. This is where digital ID verification software comes into play.

Benefits of Verify 365’s ID Verification Software

Verify 365’s ID verification software offers a range of powerful features designed specifically for solicitors. The software utilises dynamic ID biometric verification, leveraging cutting-edge biometric technology to analyse both ID documents and facial features. This provides an added layer of security, reducing the risk of impersonation attempts. Verify 365’s software also excels in document verification, ensuring the authenticity of various identity documents such as passports, driving licenses, and national IDs. Facial recognition capabilities enable accurate verification by comparing a client’s facial features with the photo on their ID document.

By implementing robust ID checks, solicitors can protect both their own interests and those of their clients. Verifying client identities also helps maintain confidentiality, safeguarding sensitive information throughout legal proceedings.

ID verification software, such as Verify 365’s advanced platform, offers solicitors a comprehensive toolkit to combat fraud effectively. By leveraging Verify 365 DynamicID biometric verification, document verification, and facial recognition technologies, solicitors can establish a strong defence against deep fakes and fake IDs.

Verify 365’s software provides real-time verification results, allowing solicitors to promptly assess client legitimacy and detect any suspicious activities. The platform’s compliance and audit trail features ensure adherence to regulatory requirements, mitigating legal and reputational risks. With seamless integration into existing workflows, solicitors can easily incorporate ID checks into their day-to-day operations, enhancing efficiency and maintaining client trust.

Real-time verification results enable solicitors to promptly assess client legitimacy, preventing delays in case proceedings. Scalability is another advantage, allowing the software to handle high volumes of checks efficiently, accommodating the needs of busy solicitors and law firms.

Verify 365 goes beyond providing exceptional ID verification software. The legal sector focused platform offer comprehensive training and ongoing support to ensure solicitors can effectively utilise the software’s features. The platform is highly customisable, adapting to the unique verification requirements and workflows of solicitors and law firms integrating with leading PMS Clio and Actionstep. By staying up-to-date with legal and regulatory changes, Verify 365 ensures their software remains compliant with industry standards.

Moreover, Verify 365 invests in continuous innovation, actively researching and developing their ID verification software. This commitment to advancement enables solicitors to access cutting-edge solutions, enhancing their risk and compliance strategies.


In today’s digital landscape, solicitors must prioritise accurate client identification to combat fraud, ensure compliance, and protect confidential information. ID verification software, such as Verify 365’s advanced platform, empowers solicitors with efficient and secure client verification capabilities.

By leveraging features like dynamic ID biometric verification, document verification, facial recognition, and seamless integration, solicitors can enhance their risk and compliance practices. Verify 365’s comprehensive support, customisation options, and commitment to innovation further solidify their position as a trusted partner for solicitors seeking robust ID verification

By leveraging cutting-edge technologies, solicitors can protect themselves and their clients, ensuring compliance, and maintaining the integrity of legal services.