FAST AND SECURE CLIENT ONBOARDING

NFC & Biometric Identity Verifications

Fast, secure, compliant ID checks that will verify your clients in minutes, the easiest way to convert more clients and prevent fraud at your law firm. Fully compliant with the SRA and HMLR CDD Frameworks.

Trusted by law firms globally

The fastest and most reliable way to capture and verify your client’s proof of identity

Our Biometric and NFC-based checks can verify over 10,000 government issued documents from 200 countries giving your legal practice what it needs to be compliant with regulatory requirements.

With Verify 365 AI powered identity verification, it’s incredibly easy to verify the identity of your client using government-grade technology, facial recognition and enhanced cryptography, Your clients save on travel time. Your team can save on manually inputting details into a system. Your overall onboarding times can be cut from weeks to minutes.

Get started today with our client-centric approach that meets technology driven expectations.

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Comply with KYC Regulations

Easily comply with KYC regulations and get verified client data using their government-issued IDs.
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Real-time Feedback

Verify 365 guides clients through the entire process with real-time feedback and can even identify the document type so they don’t have to pick from a list.
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AI-Guided Client Experience

Help clients get verified with an AI-guided experience that informs them in real-time if there’s any issues with the captured images.
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Global ID Verifications

Verify clients from around the world with Verify 365, capable of validating over 10,000 documents in over 200 countries. Instantly.
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Remote ID Verification

Verifying a client’s identity remotely is made easy with biometric technology and digital client onboarding.
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Anti-Fraud Document Checks

Automated checks are conducted against databases of known stolen documents, as well as fraudulent and synthetic identities.
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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 H M Land Registry.
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Simple For Your Clients

Easy to complete, our identity verification solution ensures clients do not become frustrated with needlessly complicated and slow onboarding checks.
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Convenient & Totally Paperless

Clients can complete onboarding and get up and running no matter where they are located or what time it is due to our client centric and digital-first solutions.

What Our Clients Say About Us

  • 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.
    Read
  • 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
  • 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.
    Read
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Instant Verifications

10000+

Documents Covered

45

Languages Supported

95%

Verified On The First Try

Fast and Simple ID Verification Solutions

Find out how our digital ID verifications can help your law firm

We have the best fraud detection system in the world, going above and beyond simple document checking. Get started with Verify 365 ID verifications and make compliance your advantage with secure and compliant onboarding.

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