Compliance and AML System Pricing

Pricing that fits every practice size

The legal Comliance & AML solution built for law practices

Our Pricing

Free Trial
Try Before You Buy
Free
  • 5 free verifications
  • 30 days free trial
  • Unlimited team members
  • Downloadable verification reports
  • -- Verify 365 Trial Includes --
  • International document verification
  • International identity verification
  • Document ownership verification (NFC)
  • Global PEPs & Sanctions check
  • Address verification
  • Source of Wealth verification
  • Source of Funds verification
  • Admin access to all verifications
  • Business verifications
Verify Express
Minimum 10 Verifications PCM
£24.50
  • £24.50 per verification
  • 12 month minimum term
  • Unlimited team members
  • -- Verify 365 Express Includes --
  • 10,000+ ID Documents Supported
  • Biometrics ID Verifications (195+ countries)
  • Document Ownership Verification
  • Global PEPs & Sanctions Checks
  • Address Validation
  • Source of Wealth through Open Banking
  • Source of Funds through an AML Questionnaire
  • Verify Companies and their Directors
  • FCA-regulated Open Banking
  • Automated Bank Statement Analysis
  • Compliant with SRA and the Law Society AML Guidelines
  • Compliant with HM Land Registry Safe Harbour Digital Standard
  • Verifications Platform in 39 Languages
  • NFC Document Verification for HMLR Compliance
  • Assisted Image Capture with Machine Learning Technology
  • Fraud Prevention Measures
  • Biometric Liveness Checks
  • AML Verification Report
  • Team Management
  • Admin Access to All Verifications and Reports
Verify Pro
Bulk Verification
Contact Us
  • Customisable solution
  • Branded app & client portal
  • Ideal for 100+ matters pcm
  • Bulk discount
  • Annual contract
  • -- Verify 365 Pro Includes --
  • Includes everything in Verify 365 Express
  • International document verifications
  • International identity verifications
  • Document ownership verifications (NFC)
  • Global PEPs & Sanctions checks
  • Address verifications
  • Source of Wealth verifications
  • Source of Funds verifications
  • Admin access to all verifications
  • Business verifications
Download our case study for work with a London conveyancing firm

Carry out your AML checks through our verifications

ID Verification

Verify your client's documents, ownership of documents and their own individual identity ensuring legitimacy.

Address Verification

Verify your client's address ensuring that your client resides at the address stated avoiding cases of fraudulent property sales.

Source of Wealth

Validate your client's accumulation of wealth verifying it was gained legitimately and not through fraudulent means.

Source of Funds

Verify where your client's money is coming from, whether that be through a giftor, business or salary, ensuring your client is using legitimate money.

Get started with Verify 365 today

Get in touch with our team to schedule a demo and determine if this leading legal AML solution is right for your practice