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Verify 365
What Can Verify 365 Do for You?
Verify 365 is the award-winning AML, KYC, and KYB client onboarding platform, designed by legal experts to address the specific needs of the legal sector.
Verify 365 combines nine essential elements in one seamless solution:
- Biometric ID Verifications
- Global Address Checks
- Source of Funds Checks
- eSignatures
- ePayments
- eForms
- PEPs & Sanctions Checks
- KYB Checks
- Property Searches.
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Anti-Money Laundering eBook
Compliance at Heart
Crafted within the guidelines set by the SRA, our proprietary Biometric ID Verification technology, DynamicID, ensures you achieve the HM Land Registry’s coveted ‘Safe Harbour’ status. In addition to this, we are also a UK-Government-certified digital identity service provider (IDSP). Meeting the most stringent data and security regulations, our ID & AML verifications ensure your client can complete their checks in a matter of minutes.
We are industry leaders within the legal technology space, offering innovative solutions that ensure law firms can meet their compliance and due diligence obligations. Built on two decades of legal expertise, we understand the challenges and have created viable, seamless solutions that will transform your client onboarding processes.
Contact Verify 365 Today
Enhance your compliance and efficiency with Verify 365.
