Fast, Secure, Compliant
Complete Advanced Biometric & NFC 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.
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By using DynamicID, businesses and firms can eliminate long and withdrawn manual processes to complete identity checks.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.
Safe Harbour Digital ID Compliant
Simple For Your Clients
Proprietary legal technology
Identity Verification Solution Reviews
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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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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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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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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
Instant Verifications
Documents Covered
Countries
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.