Verify 365 AML Checks Software leverages advanced technology to streamline the AML compliance process. It simplifies Source of Funds checks by offering enhanced questionnaires and biometric identity verification. This software enables businesses to efficiently assess and validate the legitimacy of funds involved in transactions, thereby maintaining compliance with AML regulations.

Law firms can customise their verification process based on risk levels. By gathering and reviewing pertinent documentation, such as financial records, bank statements, and transaction histories, firms can ensure accuracy and relevance in the verification process.

We understand the importance of staying current with evolving AML regulations. Verify 365 is committed to ensuring that your compliance strategies remain aligned with the latest standards. Our software provides real-time updates and adapts to changes in AML regulations, helping your business maintain compliance effortlessly.

Yes, Verify 365 is designed for seamless integration. Worried about disrupting your current systems? Our software smoothly integrates into your existing infrastructure, minimising disruptions and maximising productivity. This means you can continue to work with the tools you’re familiar with while enhancing your AML compliance.

Verify 365 offers a range of features and benefits that assist in ensuring AML compliance. From biometric identity checks to PEPS & sanctions checks, KYB company checks, source of funds verification, eSignatures, and more, our software provides a comprehensive suite of tools to enhance your compliance efforts.