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.
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AML Software
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Verify 365 Customer Reviews
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AML System for Lawyers
Date: Oct 21 2023SummaryEasy to use, fast and it required to meet AML compliance. It includes biometric ID checks, address checks, sanction checks… plus source of funds checks, using open banking, which saves us a lot of time. We also do KYB checks using the platform.
PositiveSpecifically developed for law firms, ensures we are compliant with AML regulations. Full workflow.
NegativeDashboard looks busy, however the platform is good.
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