Fight Financial Crime with Verify 365
AML & KYC Client Onboarding Software for Financial Businesses
Mitigate risk, prevent fraud and fight financial crime with Verify 365’s innovative client onboarding technology ideal for financial businesses. Confirm your client’s identity, analyse and verify source of funds data and adhere to compliance regulations.
The Ultimate AML & KYC onboarding platform for Finance Businesses
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.
Digital Address Verifications
PEPs and Sanction Checks
AML Compliance
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.
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
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.