Identify
Verification
Solutions
Speed up client onboarding with our AI-powered biometric ID verification solution, AML compilance, software Open banking powered source of funds checks and ongoing monitoring screening.
- Biometric Identity Checking
- PEPs & Sanctions Checks
- KYB Company Check
- Source of funds
- e-signatures
- e-payments
- LEGAL FORMS
- Client Intake
Onboard clients quickly & easily
with full compliance
Traditional methods of identity verification often fall short in today's complex digital climate. Documents received via email or copies of passports might be manipulated or misrepresented, making it challenging for law firms to guarantee client authenticity. With Verify 365, these concerns are mitigated. Biometric and NFC-based checks provide law firms the clarity and confidence they need, cutting down onboarding times from weeks to mere minutes.
Identify Verification Solutions 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
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Identity Verification Solutions
- Global Verification: Confirm over 10,000 government-issued IDs from 200+ countries.
- AI-Powered Feedback: Real-time guidance for clients ensures quick and error-free submissions.
- HM Land Registry Compliant: Stay ahead with our ‘Safe Harbour’ Digital Identity compliance.
- Robust Anti-Fraud Systems: Comprehensive database checks against stolen documents and known fraudulent identities.
Why Businesses Use Verify 365 for AML compliance
Navigating the challenges of the legal sector has never been more complex. With increasing demands for security, compliance, and efficiency, Verify 365 provides a solution that law firms globally rely on. From AML compliance to preventing identity theft, we’ve got you covered.
Questions about Identity Verification Solutions?
FAQs
Verify 365 offers a cutting-edge biometric KYC solution designed to streamline and secure client onboarding processes for law firms. It quickly verifies clients using government-grade technology, NFC checks, and facial recognition.
Our software can verify over 10,000 government-issued documents from more than 200 countries worldwide.
Yes, Verify 365 is fully compliant with the HM Land Registry’s ‘Safe Harbour’ Digital Identity standards, ensuring a high degree of accuracy and security in identity verification processes.
The integrated AI provides real-time feedback to users during the verification process. It automatically identifies the document type, streamlining the procedure and offering guidance if there are issues with the submitted images.
Absolutely. Verify 365 conducts comprehensive checks against databases to check for document fraudulence, and synthetic IDs, adding an extra layer of protection against identity theft.
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.
Our identity verification software can be implemented and operational within your firm in just a matter of days, minimising any disruption to your ongoing processes.
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
