Instant Worldwide Address verifications
Fast, Compliant Address Verifications
Verify your client’s proof of address with our automated and instant address verification software. Link an individual or business to an address to ensure compliance within the regulatory guidelines.
The Most Reliable Way to Capture and Verify your Client’s Proof of Address
Our Address Verification solution ensure law firms link a client to an address as part of the necessary AML regulations. This requires a proof of address document to show the client lives where they say they do. This is automatically reviewed and verified by Verify 365 address validation tool using local and national address sources.
Confirm an Individual's Address Instantly
Don’t just confirm who your client is; confirm where they live. Ensure your client can prove their address utilising our fast, automated software which includes local and global checks as well as OCR and document checks.
Global Address Document Verifications
Capture images of utility bills, invoices, bank statements, mortgage statements, insurance policies, HMRC letters or other proof of address documents that meet your firm’s requirements for UK clients. Verify 365 is also able to analyse citizen or national database information, credit header file information, electoral rolls, property records and marketing sources from 40+ countries.
Eliminate The Paper Trail
By using Verify 365, businesses and firms can eliminate long and withdrawn manual processes to complete identity checks. Verify 365 ensures the processes is much faster and can be done remotely within a few minutes. In addition to this, using our technology eradicates the paper trial meaning all the information you need is stored on one innovative platform and is much easier to use.
Combat Identity Fraud
Verify 365 ensures people are who they say they are, and where they say they live while fighting identity fraud and financial crime, protecting your firm from potential risk such as PEPs, sanctions and adverse media.
Ensure Compliance Through Verify 365
Our technology streamlines proof of address collection and access of documents so your compliance procedures are met and ensures you stay with the regulations set by the regulatory body.
Simple, Effective Address Verification Software
Easily and securely capture a copy of your client’s document to prove they live where they say they live.
Checks Electoral Register
Simple For Your Clients
Convenient & Totally Paperless
Address Verification Solution Reviews
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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
Get Instant Address Verifications
Documents Covered
Countries Covered
Verified On The First Try
Advanced, Compliant Address Checks
Ensure Due Diligence With Verify 365
We have the best fraud detection system in the world, going above and beyond simple document checking. Get started with Verify 365 ID verifications and make compliance your advantage with secure and compliant onboarding.