Award-Winning AML & KYC Onboarding Technology Estate Agents Need...
Our innovative legal technology is changing the landscape ensuring estate agents can streamline their processes, enhance their due diligence processes and complete all checks compliantly within the HMRC guidelines.
Verify 365 enables you to mitigate risk and prevent fraud. Our innovative client onboarding platform includes tools and technology for completing identity verification and address checks, source of funds checks, property searches, and electronic documents and e-payments.

Address Verifications

Ensure Regulatory Compliance

Become 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, in real time.
What Our Clients Say About Us
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 agency, is to see it in action. Sign up for a demo or chat to our team about your client onboarding needs.