AML Compliance

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
  • Client Intake
AML software

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

Maintain compliance through our proprietary technology Dynamic ID*.
Learn More
globe-grid copy (1)

Peps & Sanctions Checks

Check your clients against 1400+ sanctions lists.
Learn More

Source of Funds

Verify source of funds using enhanced questionnaires.
Learn More


Get documents signed using fast and secure eSignatures.
Learn More


Make payment collection easier with our digital payments portal .
Learn More

KYB Company Checks

Get live access to global company and UBO data .
Learn More
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

[contact-form-7 id=”5346″ title=”Identity Verification form”]

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?


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...

Contact Us

Book a Demo

Discover the end-to-end client onboarding journey for law firms, trusted by leading legal firms

Trusted by law firms globally

See How our Solution Works

[contact-form-7 id=”5346″ title=”Identity Verification form”]

Get In Touch with Verify 365

Contact us and arrange a FREE TRIAL to see how our Digital Onboarding Platform can transform your business

Request Demo