AML Compliance
Software
Streamline your AML compliance workflow and save valuable time. Our software optimises processes, making due diligence and transaction monitoring more efficient than ever.
- Biometric Identity Checking
- PEPs & Sanctions Checks
- KYB Company Check
- Source of funds
- e-signatures
- e-payments
- LEGAL FORMS
- Client Intake
Onboard clients quickly & easily
using AML compliance software
Join our network of businesses and law firms who rely on our AML Compliance Software to prevent fraud and identify risk. With our technology, navigate the complex world of compliance with unwavering confidence.
AML Compliance Software for Law Firms,
Estate Agents, Accountants & IFAs
Biometric Identity Check
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Peps & Sanctions Checks
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Source of Funds
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eSignatures
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ePayments
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KYB Company Checks
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Discover the end-to-end client onboarding journey for law firms, trusted by leading legal firms worldwide
Trusted by law firms globally
See How our Solution Works
AML Compliance Software
Tailored Solutions: Every business is unique. Customize settings, reports, and alerts to match your specific requirements perfectly.
Informed Decision-Making: Make confident decisions backed by comprehensive risk assessments. Evaluate potential risks associated with clients and transactions with ease.
Seamless Integration: Worried about integration? Our software smoothly integrates into your existing systems, minimising disruption and maximising productivity.
Global Compliance: Stay updated with ever-changing global AML regulations effortlessly. Our software ensures your compliance strategies are always aligned with the latest standards.
Why Businesses Use Verify 365 for AML compliance
Ready to experience the future of AML compliance? Request a free demo to explore the features and benefits firsthand. Prioritise your business’s security and embrace a compliant future.
Questions about our AML Compliance Software?
FAQs
Source of Funds checks involve verifying the origin and legitimacy of funds used in transactions or business relationships. They are crucial for law firms to prevent money laundering, illegal activities, and financial risks while ensuring compliance with regulations.
Verify 365 offers advanced digital checks, including biometric identity verification and Open Banking integration. These technologies enhance efficiency and accuracy in verifying clients’ identities and tracing the origin of funds, ensuring legality and mitigating risks.
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.
Advanced analytics enable law firms to analyse audited accounts, rental income statements, and more, providing insights into clients’ wealth accumulation and financial activities. This deeper understanding aids in risk assessment and decision-making.
Law firms should adopt a risk-based approach, assessing factors like the complexity of transactions, presence of gifts, and origin of funds. Consistency in explanations, alignment with expected information, and documentation of decision-making processes contribute to confident judgments.
Verify 365 offers enhanced AML screening and sanctions on each client. Our comprehensive reports assist law firms in demonstrating their proactive, risk-averse policies and dedication to regulatory adherence.
Open Banking provides real-time access to clients’ financial data, allowing law firms to analyse transactions and assets comprehensively. This technology-driven approach improves the accuracy of verification and enhances due diligence.
What Clients have to Say...
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.
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Natalie Foster
Partner at Inspire 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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Suezanne King
Partner at SMQ Legal
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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Raminder Uberoi
Partner at Starck Uberoi Solicitors
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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Natasha Bradley
Partner at Optimus Law
Contact Us
Book a Demo
Discover the end-to-end client onboarding journey for law firms, trusted by leading legal firms
worldwide
Trusted by law firms globally
See How our Solution Works
Our Technology Integrations Enable Fast
Client Onboarding
