Onboarding and AML for Estate Agents and Property Firms
For estate agents, the risk of money laundering and ID fraud is inherently higher than in other areas, which leaves property professionals at risk of failing to meet strict AML and KYC regulations.
Reducing risk is a key challenge for the legal and property sectors. and estate agents have traditionally been slower to adopt technology which can help prevent fraud. This leads to a stagnant, manual approach to the conveyancing process which poses further problems for law firms, estate agents, and buyers and sellers.
That’s why we’ve made Verify 365 the perfect solution for conveyancing and client onboarding. As the first legal technology company in the world to meet the Safe Harbour digital ID standard set out by the HM Land Registry, our solution now has helped over 100 law firms streamline processes by completing everything from ID verification, AML checks, Payments, Searches, in one platform.
Verify 365 can help speed up the entire process while also ensuring compliance to the Digital ID Standard. Using our client onboarding law firms can save over 80% of the time when compared to manual processes.
Ready to get started with Verify 365?
Become Safe Harbour Compliant with Verify365
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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A complete client onboarding experience for our clients making the AML process for our firm quicker and less time-consuming. It's a game changer for our firm and our onboarding time has been reduced to minutes. It's also fantastic for our clients who find it straightforward and clear to follow.
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.