Fast, Secure, Compliant

Complete Advanced Biometric Identity Checks With DynamicID

DynamicID is the cutting-edge ID verification technology at the core of the Verify 365 Client Onboarding Platform. Our proprietary DynamicID technology is fully compliant with the SRA and HM Land Registry Frameworks.

identity verification solution kyc identity verification solution

The Fastest and Most Reliable Way to Capture and Verify your Client’s Proof of Identity

Get fully operational with DynamicID in less than 5 mins! DynamicID is at the forefront of innovation in identity verification, with the most advanced identity verification technologies available. Leveraging the power of AI and machine learning, it provides unparalleled accuracy in detecting fraudulent activities and ensuring compliance.

Know Your Customer Through DynamicID

DynamicID enables firms to complete biometric and NFC based checks so lawyers, conveyancers and estate agents can identify an individual. Using award winning government graded technology, DynamicID uses cutting-edge facial recognition and liveness scanning to provide seamless ID checks.

Global Document Checks From Over 200 Countries

DynamicID can verify over 10,000 government-issued documents from 200 countries using NFC biometric checks giving your legal practice what it requires to safely work with clients internationally and to be compliant with regulatory requirements.

Highest Level of Protection

DynamicID will help flag an individual that is facing potential issues that could harm your business. These include any Politically Exposed Person (PEPs), any individual with sanctions against them as well as anyone currently facing unwanted media coverage.

Eliminate The Paper Trail

By using DynamicID, businesses and firms can eliminate long and withdrawn manual processes to complete identity checks. DynamicID ensures the processes is much faster and can be done remotely within a few minutes. In addition to this, using our technology eradicates the paper trial meaning all the information you need is stored on one innovative platform.

The Latest Innovative AI Technology

Our advanced Biometric Verification & NFC technologies offer highest security, while our age estimation and fraud protection & intelligence tools use the latest AI and machine learning techniques to protect against identity fraud.

Fast Checks Within a Few Minutes

Through DynamicID, identity checks are completed with a few minutes and you receive real time feedback through reports via the Verify 365 dashboard.

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Safe Harbour Digital ID Compliant

Better understand risk by electronically checking the photo of the identity against biometric facial recognition checks as required by HM Land Registry.
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Simple For Your Clients

Easy to complete, DynamicID ensures clients do not become frustrated with needlessly complicated and slow onboarding checks that can take them away from core work.
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Proprietary legal technology

Crafted by legal experts. Our technology is designed to meet the many demands of businesses and firms to ensure compliance and efficiency.

Identity Verification Solution Reviews

  • Robina Shah
    Partner at Optimus Law
    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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  • Raminder Uberoi
    Partner at Starck Uberoi Solicitors
    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.
    Read More
  • Suezanne King
    Partner at SMQ 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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  • Laura Everitt
    Money Laundering Reports Officer at Elite Law
    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
    Read More
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Instant Verifications

10000+

Documents Covered

200+

Countries

95%

Verified On The First Try

Find out how our DynamicID can transform your client onboarding processes

KYC Proprietary Technology

Get started with our ID verifications solution and make compliance your advantage with secure and compliant client onboarding enabling you to streamline your processes and confirm the identity of an individual within a few short minutes.

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