Use a client onboarding solution that delivers a great experience every time.
Going from enquiry to instruction can be lengthy and time-consuming, but the best lawyers ensure they always use the best software and technologies to onboard clients quickly and securely. Regardless of the challenges and circumstances surrounding the case, the first challenge is always to verify the clients identity, address and ensure the individual is not PEPs/sanctions. Employment law cases can often involve a individual and a corporation so conducting the relevant checks and due diligence on both parties is often best practice.
Employment lawyers have different client onboarding requirements, which is why our platform can create custom workflows to streamline and speed up the onboarding process.
As the first legal specific software to be able to verify client’s biometrics, Verify 365 helps combat impersonation, identity theft and money laundering.
Through our use of advanced verifications and our extensive legal form library, lawyers and law firms using our client onboarding solution can save over 80% of time when compared to a manual process.
Ready to get started with Verify 365?
Streamline your client verification process with Verify 365.
Client verification can be an arduous task when done manually or requiring your client to send in information about themselves. Verify 365 delivers a remote identity and address verification service that clients can do where they feel most comfortable.
- Run a genuine verification on your clients using a biometric and NFC compatible verification ensuring you stay compliant.
- Verify the validity of your client’s documents making sure they are real and valid.
- Don’t restrict the clients you can work with, Verify 365 is able to verify clients globally being compatible with over 10,000 official documents.
What Our Clients Say About Us
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.
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.
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.
How We Can Help
Our experts are kept informed on best practices for Anti-Money Laundering so you get practical advice with our onboarding solution. Read some of our client Case Studies to see how we have helped law firms and property professionals stay compliant. By using Verify 365, you can 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 to your firm, is to see it in action. Sign up for a demo or chat to our team about your client onboarding needs.