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.
Bolster Identity Verification
Proof of Address Capture
Fight Identity Fraud
Address Document Coverage
Remote ID Verification
Comply with Regulations
What Our Clients Say About Us
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.
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.
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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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.