Verify 365

Verify 365 is an Approved Supplier of the Law Society of Scotland. Our proprietary, UK based technology offers an innovative digital solution for law firms to undertake client ID verification and Source of Funds/Wealth checks. Founded by lawyers for lawyers, our mission is to simplify law firm compliance and onboarding by transforming lengthy paper-based admin tasks into fast digital compliance with just a few clicks.

ID Verification:

Verify 365 ensures secure client onboarding through our own developed proprietary ID verification technology, covering over 195 countries. Our proprietary NFC based biometric technology conducts face and data comparison capture analysis for liveness verification.

Address Verification:

We offer international address verification, cross-referencing multiple databases for accurate results.

Clients are prompted to upload proof of address documents for further verification.

Source of Funds:

Clients can provide digital bank statements through Open Banking for source of funds verification, complemented by a comprehensive three-part questionnaire. Our platform includes ongoing monitoring of PEPs and sanctions, ensuring continued compliance with regulatory standards.

Company Checks:

Our platform conducts checks on over 500 million companies worldwide, offering comprehensive insights into client transactions and reducing risk exposure. We provide detailed UBO reports and ongoing monitoring of sanctions on companies.

Integrations and Client Experience:

Verify 365 seamlessly integrates with case management and property search systems. We offer white-labeling with your brand and logos at no additional cost, along with eSignatures and ePayments for streamlined end-to-end client onboarding processes.

Contact us today for a demonstration and discover how Verify 365 can enhance your law firm's AML compliance processes and client onboarding experience.

Request a demo at verify365.app.