Verify 365
WHY CHOOSE VERIFY 365'S CLIENT ONBOARDING PLATFORM?
Verify 365 is the award-winning AML, KYC, and KYB client digital onboarding platform, designed by legal experts to address the specific needs and challenges of solicitors, conveyancers, and estate agents.
Verify 365 has been developed by leaders in the legal technology space, offering innovative solutions that ensure law firms can meet their compliance and due diligence obligations. Built on two decades of legal expertise, Verify 365 are experts that understand the challenges and have created viable, seamless solutions that transforms client onboarding processes.
HOW DOES VERIFY 365’S CLIENT ON BOARDING WORK?
Verify 365 offers biometric ID verification, global address checks, source of funds/wealth analytics, global KYB checks, document templates, quote calculators, secure digital payments, eForms, and eSignatures, all within a single, unified solution. As a user, when placing an order from our search order portal for any Verify 365 product you will be redirected to their order platform.
WHAT CAN I DO ON THE PLATFORM?
Verify 365 combines nine essential elements in one seamless solution:
1. Biometric ID verifications - 10,000+ document types in over 200 countries
2. Automated global address verifications - available in 40+ countries to confirm an individual’s address, identifying they live where they say they live
3. FCA-regulated open banking source of funds checks - connecting to 4000+ banks globally, using Verify 365’s combined open banking technology and AI analytics to enable checks of an individual or business
4. PEPS & Sanctions Checks - check 1400+ lists globally with ongoing 12 month monitoring as standard
5. Global Company Checks - review Ultimate Beneficial Ownerships on +1 million businesses
6. Digital eForms library – access and edit 2000 digital forms for various practice areas and matters
7. eSignatures - send and sign vital legal documents instantly and digitally to speed up your workflow and eliminate the paper trail
8. ePayments - secure digital payments using Stripe, the secure online solution for faster payments
9. Property searches - residential and commercial conveyancing search bundles
HOW CAN VERIFY 365 SUPPORT COMPLIANCE?
Crafted within the guidelines set by the SRA and an approved supplier of The Law Society of Scotland, Verify 365's proprietary Biometric ID Verification technology, DynamicID, ensures you achieve the HM Land Registry’s coveted ‘Safe Harbour’ status. In addition to this, the platform is also a UK-Government-certified digital identity service provider (IDSP). Meeting the most stringent data and security regulations, their ID & AML verifications ensure your client can complete their checks in a matter of minutes.
AVAILABILITY
Reports are available immediately for AML Verifications and the same day for Company Checks.