FAST. EASY. SECURE

Instant Address Verifications of Your Clients

Easily capture and verify your client’s proof of address with our automated and instant address verification checks. Link your client to an address, as required by the regulators.

Trusted by law firms globally

The fastest and most reliable way to capture and verify your client’s proof of address

Law firms must 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 using local and national address sources.

Automate the address check and know your client’s address in seconds.

Automated address verification means a faster and more accurate way to confirm your client’s address. For your law firm this means you no longer need to manually review proof of address documents, instead relying on live data sources such as the Electoral Register.

Your clients can also upload or use the camera on their device to take a picture of a document, typically a utility or credit card bill, that includes their physical address.

Our address verification offers unparalleled, instant response performance that can help you onboard clients more efficiently.

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Bolster Identity Verification

Know that people are who they say they are — and where they live — by adding our Proof of Address capture to your firm’s real-time identity verification flow.
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Proof of Address Capture

Easily and securely capture a copy of your client’s document to prove that they live where they say they live.
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Fight Identity Fraud

Verify 365 ensures people are who they say they are, and live where they say they live, while fighting identity fraud and financial crime.
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Address Document Coverage

Capture images of utility bills, invoices, banks statements, or other documents that meet your firm’s Proof of Address requirements.
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Remote ID Verification

Verifying a client’s identity remotely is made easy with biometric technology and digital client onboarding.
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Comply with Regulations

Proof of Address streamlines collection and access of documents so your compliance procedures are met and ensures that you stay within regulations.
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Checks Electoral Register

Designed to prevent fraud and rely on proper address sources, the Electoral Register is one of many databases as part of your address verification flow or as a standalone process at any point.
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Simple For Your Clients

Easy to understand, our seamless solutions ensure clients do not become frustrated with needlessly complicated and slow onboarding checks.
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Convenient & Totally Paperless

Clients can complete onboarding and get up and running no matter where they are located or what time it is due to our digital-first solutions.

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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Get Instant Verification

10000+

Documents Covered

45

Languages Supported

95%

Verified On The First Try

Fast. better consistency

Find out how our digital address verifications can help your law firm

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.

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