Identifying any PEPs, sanctioned individuals or individuals facing adverse media can be a challenge but rest assured, any checks run through our platform is compliant within the regulation guidelines. Our technology ensures you meet HMLR’s Digital ID Standard therefore, achieving the coveted ‘Safe Harbour’ status.

By identifying any PEPs, sanctions or adverse media, our technology enables you to complete both lite and enhanced checks on your clients, ensuring you are completing the necessary due diligence. For more complex checks, our platform includes tools to complete source of funds checks and property searches.

Verify 365 will send you instant, automated notifications if the status of your client changes and this monitoring continues over a 12 month period. This way we ensure your firm is protected from any potential harm, risk or sanctions. Our ongoing monitoring enables you to rest easy, knowing we will flag any immediate changes and bring those to your attention.

Our checks ensure you receive an individual or businesses’ information within a few minutes. Our reliable data provides instant updates so you can complete the necessary due diligence checks. Verify 365’s data is protected, secure and stored in the UK to ensure the highest levels of protection.

Streamline your processes by implementing the best technology into your firm or agency. The platform has everything you need in one place, eradicating the need for manual processing, saving you time to focus on the core work of your business.