Fight financial crime with Verify 365

Client Onboarding Software for Financial Services

Client onboarding is the first opportunity for wealth managers, private banks, broker-dealers, asset managers, multi-family offices, universal banks, and retail banks to win over new customers. Verify 365’s onboarding workflow is fast and seamless so your clients can immediately start to benefit from your products and services.

source of funds

Innovative solutions for financial services companies, delivering best in class AML and KYC

Meeting clients’ expectations of remote interaction and quick account opening is only possible with the right tools and information that embed a core KYC and AML process such as Verify 365, while smoothly granting scalable business performance and built-in compliance.

Verify 365 can drive competitive and compliance advantages for financial services such as accountants, mortgage brokers, and wealth management companies by implementing contactless, fully digital client onboarding.

For financial companies, the risk of money laundering and ID fraud is inherently higher than in other areas, which leaves them at risk of failing to meet strict AML and KYC regulations. That’s why we’ve made Verify 365 the perfect solution to conduct client due diligence and client onboarding.

Verify 365 can help speed up the entire process by carrying out comprehensive biometric and address checks to verify clients and ensure you know who your customers are.

Ready to get started with Verify 365?

Make Informed Decisions Through Our Enhanced Due Diligence

Real-time monitoring of all major global sanction lists using Verify 365

  • Global screening data over 100,000 records updated every month.
  • 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.

Certified Trusted Technology

Our ID verification technology compares the image to our database of 10,000 (and growing) government-issued identity documents using government-grade technology.

Streamlined Onboarding

Improve onboarding time by over 80% using Verify 365 to complete all tasks digitally.

Integrations with CMS

From CRMs to financial systems, we integrate with all of your existing systems so you can save further time and link everything together.

Excellent Client Experiences

Focusing on client experience and things that matter to clients most shows your firm care about delivering excellent service. Leverage technology to make this happen in your financial services company.

AI with Legal Expertise

Utilise AI tools within Verify 365 to automate simple workflows in matters, providing faster and more secure solutions to key challenges such as financial analytics, ID verifications and data population.

Protect Your Reputation

Prevent falling foul of regulations and get to know clients using Verify 365, we detect high-risk clients with our comprehensive AML checks and ongoing monitoring against global watchlists, PEPs/Sanctions, and adverse media.

What Our Clients Say About Us

  • Robina Shah
    Partner at Optimus Law
    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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  • Raminder Uberoi
    Partner at Starck Uberoi Solicitors
    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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  • Suezanne King
    Partner at SMQ Legal
    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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  • Laura Everitt
    Money Laundering Reports Officer at Elite Law
    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
    Read More

How We Can Help

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 system 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.

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