Ratings and Reviews 1 Rating

Total
ease
features
design
support

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    192 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    153 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Wallester Reviews & Ratings
    246 Ratings
    Company Website
  • Moxo Reviews & Ratings
    194 Ratings
    Company Website
  • Eurekos Reviews & Ratings
    70 Ratings
    Company Website
  • Veriam Reviews & Ratings
    3 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • WorkBright Reviews & Ratings
    416 Ratings
    Company Website
  • Axe Credit Portal Reviews & Ratings
    3 Ratings
    Company Website

What is Verify 365?

Verify 365 offers comprehensive client onboarding solutions tailored for law firms, estate agencies, accountants, and independent financial advisors, ensuring that you can trust that your clients have undergone meticulous vetting. This advanced verification process not only saves valuable time but also significantly mitigates the risk of fraudulent activities. Utilizing biometric verification, Verify 365 confirms that clients are who they claim to be, adding an extra layer of security. The platform conducts rigorous ID checks that encompass government-issued identification and address validations. Furthermore, our anti-money laundering measures guarantee that your clients are not listed on any financial crime watchlists, while we also investigate the legitimacy of their sources of funds. With integrated e-payment and e-signature functionalities, the onboarding experience is streamlined and user-friendly. Verify 365 accommodates over 10,000 types of government-issued IDs from more than 200 countries, highlighting its extensive global reach for client verification. This capability allows firms to confidently assess and verify clients from virtually anywhere in the world.

What is Affinity Canvas?

Revitalize your conventional designs by transforming them into a dynamic and flexible service engine. Our user-friendly design tool makes it easy to convert your established processes into clearly defined visual stages, featuring tasks and resources and allowing for modifications without the need to start over. Enhance the client onboarding experience with a straightforward dashboard that simplifies interactions. With access to real-time information, you can better manage time-to-value and improve client retention strategies. This will enable you to pinpoint critical areas within your workflow that need attention and creative solutions, fostering effective communication throughout your organization. By encouraging your frontline teams to voice their experiences, you will gain valuable insights into customer difficulties, paving the way for process enhancements and innovation. This strategy not only boosts employee morale and fulfillment but also nurtures a company culture focused on resolving customer challenges. Ultimately, a more motivated workforce leads to superior service delivery and stronger relationships with customers, creating a win-win scenario for everyone involved.

Media

Media

Integrations Supported

Actionstep
Clio
DPS Computing
HubSpot CRM
HubSpot Customer Platform
Pipedrive
SOS Connect
Salesforce

Integrations Supported

Actionstep
Clio
DPS Computing
HubSpot CRM
HubSpot Customer Platform
Pipedrive
SOS Connect
Salesforce

API Availability

Has API

API Availability

Has API

Pricing Information

$2,50 per verification
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Verify 365

Date Founded

2020

Company Location

United Kingdom

Company Website

verify365.app/

Company Facts

Organization Name

Affinity Canvas

Company Location

United States

Company Website

www.affinitycanvas.com/product/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

Popular Alternatives

Popular Alternatives

Mitek Reviews & Ratings

Mitek

Mitek Systems