Easily Verify Source of Funds and Source of Wealth
Industry-leading source of funds checks, made simple.
Not forgetting the importance of taking a risk-based approach – in anti-money laundering (AML) compliance, customer identification and verification comes second to understanding the source of the client’s funds as an integral part of client due diligence (CDD) and for the purpose of the retainer.
As part of one digital client onboarding workflow, our source of funds questionnaire feature delivers a paperless solution that gives you clear insight and analytics when identifying the origin of funds for a purchase.
It’s one of the most useful tools available when identifying funds and meeting AML compliance and it is entirely automated for your matter.
Trusted by hundreds of major law firms around the world
Remove Anonymity for Criminals
Source of Funds Checks
Anti-Money Laundering Compliance (AML)
Proceeds of Crime Act 2002 (POCA)
Enhanced Due Diligence
The Money Laundering Regulations (2017)
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.
ID Documents Covered
Verified On The First Try
Fast. better consistency
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.