DIGITAL BANK STATEMENTS. ANALYSED.

Simple access to your client’s bank accounts data.

Deliver a better client experience and prevent fraud by combining Open Banking and smart AI-powered financial analytics. Get the bank accounts data in easy, regulated and automated way.

Trusted by law firms globally

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.

Trusted by hundreds of major law firms around the world

build-ic1

Check Your Client’s Financials

Your clients are special. Use a tool which will help you check and understand their financial habits in a compliant way.
build-ic3

Analytics in Real-Time

Verify your client’s bank accounts at a glance. Get analytics of transactions and statements in real time.
build-ic2

Verify Source of Funds

See all the bank accounts in one place. Get a full picture of the bank account in an easy to understand way.
build-ic5

Eliminate Paper Statements

Save your time and focus on your law firm. Everything you need in one place – Verify 365 dashboard. No need to request paper statements.
build-ic6

Connect Open Banking

Let your clients share personal and corporate bank accounts in a friendly client onboarding journey.
build-ic4

Transaction Analytics

Bank transactions are classified into 100+ categories, for both personal and corporate accounts with 95%+ accuracy.
cli-ric1

Instant Bank Statements

Designed not to compromise your onboarding process or client experience, our Open Banking digital bank statements areinstant.
r-ic1

Save Time For Everyone

Open Banking digital statements ensure clients do not become frustrated with needlessly complex and cumbersome statement collection
sect-ic1

Convenient & Totally Paperless

Clients can complete onboarding and get up and running no matter where they are located or what time it is thanks to our 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
20s

Get Instant Bank Statements

50+

Banks We Support

6

Month Data Extracted

100%

Secure

Open Banking

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.

Book a Demo

Request your demonstration

Download Brochure

View all brochures

Sign Up Now

Get started with us today
Request Demo