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.

Pricing

Price Starts At:
$2,50 per verification
Free Version:
Free Version available.
Free Trial Offered?:
Yes

Integrations

Offers API?:
Yes, Verify 365 provides an API

Screenshots and Video

Verify 365 Screenshot 1

Company Facts

Company Name:
Verify 365
Date Founded:
2020
Company Location:
United Kingdom
Company Website:
verify365.app/
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Product Details

Deployment
SaaS
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Prem
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Video Library
Support
Standard Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Verify 365 Categories and Features

AML Software

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

More Verify 365 Categories

Verify 365 Customer Reviews

Write a Review
  • Reviewer Name: Indira K.
    Position: Director
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    AML System for Lawyers

    Date: Oct 21 2023
    Summary

    Easy 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.

    Positive

    Specifically developed for law firms, ensures we are compliant with AML regulations. Full workflow.

    Negative

    Dashboard looks busy, however the platform is good.

    Read More...
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