All Conveyancing Needs in One Place
Effective AML Checks for Conveyancing Firms
Confirm the identity of your client, complete source of funds checks and complete property searches for both residential and commercial matters with Verify 365, the ultimate AML and compliance client onboarding platform, enabling you to mitigate risk and prevent fraud.
The Complete AML Solution for Conveyancers
For conveyancers, the risk of money laundering and ID fraud is inherently higher than in other areas of law. This is shown in the much higher professional indemnity premiums for conveyancing firms than for those who do not work with property transactions. Reducing risk is a key challenge for the legal sector, especially as it has traditionally been slower to adopt technology to help prevent fraud.
Verify 365 is crafted with this information in mind, providing the solution to numerous challenges. Streamline your processes, enhance due diligence protocols and ensure regulatory compliance with our innovative AML & KYC client onboarding platform.
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Become Digital ID Safe Harbour Compliant with Verify 365
Achieve maximum compliance within your conveyancing department by meeting the Land Registry Digital ID Safe Harbour standard with Verify 365.
- Benefit from no recourse in cases of fraud on any of your matters.
- Make it easy for your staff to detect any potential risks and financial crimes.
- Verify the validity of ID documents securely from anywhere in the world.
Verify 365 Solution Reviews
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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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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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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.
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The integration has enhanced other departments and helped towards practicing compliantly. We are much happier and are properly protected, knowing our checks are compliant. I wouldn’t hesitate in recommending Verify 365
How We Can Help
Our experts are kept best informed on best practices for AML and to stay compliant whilst onboarding. We can help your team be confident in knowing you’ve carried out your due diligence and regulatory requirements, and reduced the risk of fraud to keep your clients safe and secure.
- Discover our seamless, ready to go Case Management Integrations.
- Get practical AML compliance and onboarding advice from our experts.
- Book a no-obligation free consultation and platform demo.
Get In Touch
Get Started Today
The best way to understand the value of Verify 365 is to see it in action. Sign up for a demo or chat to our team about your client onboarding needs.