Identifying risk and prevent fraud with Open Banking digital bank statements
Open Banking digital bank statements provide better insight and empower better decisions.
Open Banking has the potential to revolutionise the way you verify and onboard clients.
As part of one digital client onboarding workflow, our Open Banking feature delivers a paperless solution that increases productivity, reduce costs, lets you work remotely and onboard faster . It’s one of the most useful tools available when identifying income and expenditure, prevent fraud and without having to wait weeks for paper bank statements to be provided.
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What Our Clients Say About Us
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.
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.
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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How can Verify 365 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 and make compliance your advantage with secure and compliant onboarding.