Streamlined Identity & Address Verifications for Legal Firms
Legal firms often encounter significant challenges when conducting identity verifications and address checks. Address verifications for solicitors and identity verifications are critical to ensuring client authenticity and adhering to regulatory requirements. Traditional methods can be time-consuming, error-prone, and inefficient, leading to delays, non-compliance risks, and potential reputational damage.
Biometric ID Verifications
Our proprietary technology, DynamicID, ensures you complete biometric ID verifications that align with the SRA’s regulations and achieve HM Land Registry’s Safe Harbour status.
Global Address Verifications
Instantly verify addresses using official documentation from over 40 countries, making address verification for legal professionals faster and more reliable.
Tailored for Legal Practice
Our identity and address verification software is designed by legal experts to fit seamlessly into the workflows of legal practices, enhancing operational efficiency.
User Friendly App
The easy-to-use app allows clients to complete identity and address verification checks quickly and securely, reducing the need for support and expediting the onboarding process.
Compliance and efficiency with propretary technology
Get in touch and learn more about the path to easy compliance and due diligence with fast and accurate ID and address verifications.
- Quick and easy client onboarding
- Multiple pricing options
- UK-Based customer support
- No upfront implementation costs
- Safe Harbour digital ID compliant
- Trusted by law firms globally
Contact us today
Why Choose Verify 365
Our award-winning technology supports the entire client onboarding process, helping you save time and money whilst mitigating risk. With our comprehensive range of onboarding features, you can exceed client expectations and service.
Biometric ID & Address Verifications
Source of Funds Verifications
PEPs, Sanctions & Adverse Media
KYB Checks
eForms
ePayments
eSignatures
Property Searches
Trusted by Leading Law Firms
Don't take our word for it, see what our customers say
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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.
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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.
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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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The integration has enhanced other departments and helped towards practicing compliantly. We are much happier and are properly protected, knowing our checks are compliant. I wouldn’t hesitate in recommending Verify 365
