Sectors & Practice Areas

Effective onboarding solutions for all regulated sectors

Are you in the legal, finance, or property sector and looking for a reliable solution to detect fraud, prevent money laundering, and meet compliance requirements? Get in touch to discuss streamlining your client onboarding journey.

Verify 365 works for the following practice areas

Our cloud-based onboarding software is designed for legal professionals worldwide.


Comply with regulators and eliminate unwanted friction and risk for clients and your property firm. By using our powerful, easy-to-integrate client onboarding platform you can have peace of mind when verifying clients from around the world.Learn More »

Family Law

Meet compliance requirements whilst also streamlining your family law firm’s onboarding process by using Open Banking in financial and litigation matters to give you real time financial data that cannot be manipulated.Learn More »

Wills and Probate

Tailored solutions for your Wills & Probate law firm to ensure you are compliant when onboarding new clients. Take payments, verify ID and address and use Open Banking for financial transaction data, making onboarding faster and more secure.Learn More »

Commercial Law

Our Know Your Business (KYB) solution can help verify companies and UBOs using the most comprehensive data for verifying businesses registered in over 200 countries, giving you confidence in commercial transactions.Learn More »

Civil Litigation

Verify 365 client onboarding software makes identity verification, fraud detection, and high-speed address verification easy for your law firm so you can spend more time on the things that matter for your clients.Learn More »

Employment Law

Employment lawyers can verify and deal with individuals and businesses with more confidence and more quickly using our client onboarding solution. Verify your client’s ID, their address and run PEPs/sanctions checks.Learn More »

Immigration Law

Meet client demands for quick and easy onboarding with Verify 365 which facilitates ID verification for over 10,000 IDs from over 200 countries helping immigration firms onboard from anywhere in the world.Learn More »

Estate Agents

Power your estate agency’s growth potential by creating quicker, more secure client verifications and onboarding to streamline processes that meet the increasingly demanding requirements of the estate agency industry.Learn More »

Financial Sector

Client onboarding is the first opportunity for wealth managers, private banks, broker-dealers, asset managers, multi-family offices, universal banks, and retail banks to win over new customers.Learn More »
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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 needs.

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