AML Software
Streamline your AML compliance workflow and save valuable time. Our AML 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 Verify 365 AML software
Join our network of businesses and law firms who rely on our AML Software to prevent fraud and identify risk. With our technology, navigate the complex world of compliance with unwavering confidence.
AML 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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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
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AML 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 best AML software? 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 Software?
FAQs
AML software is crucial for law firms to prevent money laundering, illegal activities, and financial risks while ensuring compliance with regulations. Verify 365 software helps streamlines the identity check process using latest technology such as biometric identity verification software, PEPs and sanctions screening and Source of Funds.
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. As a business, you would need an account with us to be Abel to send links to your clients to verify their idea.
Absolutely, Verify 365 is designed to cater to businesses of all sizes. Whether you’re a small law firm, a large corporation, or fall somewhere in between, our software’s flexible solutions can be tailored to meet your specific AML checks requirements.
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, minimizing disruptions and maximizing productivity. This means you can continue to work with the tools you’re familiar with while enhancing your AML compliance.
Verify 365 offers enhanced AML software screening and sanctions on each client. Our comprehensive reports assist law firms in demonstrating their proactive, risk-averse policies and dedication to regulatory adherence. 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.
Absolutely, we understand that every business has unique AML checks requirements. Verify 365 offers tailored solutions that allow you to customize settings, reports, and alerts to match your specific needs perfectly. This flexibility ensures that our software aligns seamlessly with your business processes, making AML compliance a smooth and efficient process.
What Clients have to Say...
The integration has enhanced other departments and helped towards practicing compliantly. We are much happier and are properly protected, knowing our checks are compliant. I wouldn’t hesitate in recommending Verify 365
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Laura Everitt
Money Laundering Reports Officer at Elite Law
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
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Our Technology Integrations Enable Fast
Client Onboarding
