Verify 365 has launched a new anti-money laundering (AML) compliance and global identity platform for person and business verifications, offering innovative solutions to help regulated sectors worldwide build trusted user experiences while ensuring regulatory compliance and promoting growth.

Verify 365 has launched a next-generation AML compliance platform that includes Dynamic ID identity verification checks with a comprehensive suite of global person and business verification solutions with no-code workflow building and integrations, e-signatures, e-payments, and more, all on a single platform.

With just one dashboard, Verify 365 customers have access to DynamicID Identity Document Verification, Proof of Address Check, KYB Business Verification for thorough person-of-significant-control (PSC) and ultimate-beneficial-owner (UBO) verification, PEPs and Sanctions watchlist screening with ongoing monitoring, Source of Funds checks using FCA-regulated Open Banking technology with advanced anti-fraud capabilities, eSignatures, ePayments, and more.

“The new Verify 365 Enterprise platform combines best-in-class features and workflow tools to support law firms, estate agents and accountants with growth, innovation and AML compliance. Verify 365 is the identity platform businesses turn to for managing the complexity of onboarding and verifying clients globally,” said Rudi Kesic, CEO of Verify 365. “We enable regulated businesses to provide their services and work with with clients in nearly every country and maintain full AML compliance. Our customers receive cutting-edge UK-developed technology and top-notch UK-based customer success support, enabling them to focus on their business and clients.”

Addressing Money Laundering and Digital ID Fraud

The recent growth in online shopping, mobile payments, and digital currencies has brought opportunities for innovation and growth, but also challenges for businesses to fight fraud and comply with regulations such as Know Your Customer, Know Your Business, and Anti-Money Laundering.

“The AML compliance, identity checks and relevant regulations are complex, particularly for regulated businesses such as law firms, estate agents and accountants,” said Azeem Rashid, CMO at Verify 365. “Meeting KYC, KYB, and AML requirements across multiple countries, with different identity data sources and regulatory environments, is a significant challenge. Moreover, companies need flexible workflows to deploy these solutions within their organisations. A solution that offers global identity verification and full AML compliance that is also configurable by customers is a much-needed solution in the industry. And this is exactly what Verify 365 provides.”

One Platform, One Dashboard, One Seamless Experience for Verify 365 Customers

With just one dashboard login, law firms, estate agents and accountants can streamline their AML compliance and client onboarding by offering intuitive user experiences that foster trust and inclusivity. Verify 365 leverages its extensive expertise, customisable identity verification workflows, and comprehensive global data sources to empower customers to take their business anywhere in the world.

In addition to global person and business verification services, Verify 365 Enterprise version provides:

1. Verify 365 Dashboard, offering single sign-on access to all verification services, no-code workflows, auditable reporting, and performance analytics.
2. Verify 365 App, a cutting-edge mobile app designed to make the verification process simple and convenient. With the app, clients can easily verify their identity and personal information in real-time. The app uses state-of-the-art NFC and liveness technology to securely and accurately verify ID documents within seconds. With its advanced features and user-friendly design, it’s the ideal choice for anyone looking for a quick and hassle-free way to verify their identity.
3. Verify 365 Workflows, a dashboard workflow builder that allows users to quickly build, configure, and deploy identity workflows and request ID verifications, e-Signatures and ePayments, within one workflow.
4. Verify 365 API Direct, a low-code API that connects Verify 365 platform to any existing software system, enabling full integration with third-party applications and internal and external data sources.
5. Verify 365 Hub, an online education hub providing solution and industry expertise through workshops and training for best practices

“We have developed a platform that solves the many identity verification challenges facing global enterprises,” said Mev Dzihic, Verify 365 Chief Technology Officer. “Verify 365 is the only company that offers a unified, high-performance platform with comprehensive capabilities, pre-configured processes and models, simple no-code customisation, and the ability to modify functionality. Our customers have the power to to create verification workflows that best meet their needs with just one dashboard login.”

The Verify 365 Enterprise platform launch marks an important milestone for the company. In less than two years, the Birmingham-based company has become the fastest growing legaltech company in history, assembled an impressive executive leadership team of industry experts, expanded into new vertical markets and broadened its corporate footprint to the UK, Australia, Dubai, United States and Canada.

Verify 365 has created a platform that simplifies regulatory compliance across industries while enhancing the customer experience and building trust.

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About Verify 365

Verify 365 is dedicated to verifying the identity of anyone and any business around the world, and helping regulated industries stay compliant with AML regulations. The company’s Enterprise platform drives global growth for organisations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide.