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
    189 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • Udentify Reviews & Ratings
    12 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Wallester Reviews & Ratings
    243 Ratings
    Company Website
  • Moxo Reviews & Ratings
    193 Ratings
    Company Website
  • Eurekos Reviews & Ratings
    66 Ratings
    Company Website
  • Veriam Reviews & Ratings
    3 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • finAPI Reviews & Ratings
    2 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 Stripe Identity?

A highly effective way to verify identities is through Stripe Identity, which enables the systematic verification of users' identities globally, thereby minimizing fraud risks while ensuring a smooth experience for legitimate customers. By decreasing the presence of fraudsters and harmful entities, your marketplace or community can significantly bolster its credibility. This innovative solution supports your risk management teams in securely acquiring identity data, allowing them to distinguish between authentic users and imposters. It also simplifies the onboarding experience for users, making identity verification straightforward while adhering to necessary compliance regulations. Moreover, it adds an essential layer of security when granting access to sensitive features or addressing any unusual activities linked to an account. Leveraging the same technology that underpins Stripe's verification process for millions of users worldwide, Stripe Identity is integral to our robust Know Your Customer (KYC) protocols and risk management strategies. In light of the challenges presented by varying government ID standards, Stripe Identity effectively streamlines the identity verification process for a global audience, fostering a safer and more trustworthy environment for all participants. Ultimately, by implementing this solution, organizations can build confidence among their users, paving the way for a more secure digital landscape.

Media

Media

Integrations Supported

Actionstep
Clio
DPS Computing
Kinnovis
SOS Connect
Stora
Stripe

Integrations Supported

Actionstep
Clio
DPS Computing
Kinnovis
SOS Connect
Stora
Stripe

API Availability

Has API

API Availability

Has API

Pricing Information

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

Pricing Information

$1.50 per verification
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

Stripe

Date Founded

2009

Company Location

United States

Company Website

stripe.com/identity

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

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Popular Alternatives

Popular Alternatives