Effective Onboarding Solution for Estate Agents
AML, Due Diligence & Compliance Platform For Estate Agents
Mitigate risk and prevent fraud with our innovative client onboarding platform, designed with effective technology and tools that all estate agents, crafted in one unified platform that ensures compliance with the HMRC guidelines.
The All-in-One AML & KYC Onboarding Platform 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 and address checks, source of funds checks, property searches, and electronic documents and 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
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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 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.