A Future Proof Solution To Modernise and Streamline Your Client Work
Litigation can be lengthy and time-consuming. A good lawyer will ensure they get the best outcome for their client regardless of the challenges and circumstance surrounding the case. But because litigation is a long, sometimes slow process, litigation lawyers need to ensure they make the process of working with them as easy and seamless as possible.
Reducing risk around matters is as important for litigation lawyers as it is for others. The legal sector has traditionally been slower to adopt technology to help prevent fraud. This leads to a stagnant, manual approach that leaves many litigation lawyers, departments and practices at risk of laundering ‘dirty’ money.
That’s why we made Verify 365 – the perfect solution for litigation lawyers and their client onboarding requirements. As the first legal specific software to be able to verify clients biometrical, Verify 365 helps combat impersonation, identity theft and money laundering.
Through our use of advanced verifications and our extensive legal form library, lawyers and law firms using our client onboarding solution can save over 80% of time when compared to a manual process.
Ready to get started with Verify 365?
Streamline your client verification process with Verify 365
Client verification can be an arduous task when done manually or requiring your client to send in information about themselves. Verify 365 delivers a remote identity and address verification service that clients can do where they feel most comfortable.
- Run a genuine verification on your clients using a biometric and NFC compatible verification ensuring you stay compliant.
- Verify the validity of your client’s documents making sure they are real and valid.
- Don’t restrict the clients you can work with, Verify 365 is able to verify clients globally being compatible with over 10,000 official documents.
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.