Advanced Client Onboarding Solution for Law Firms and Estate Agents

Verify 365 is the advanced client onboarding solution for law firms and estate agents. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud.

Biometric Identity Check

Comply with SRA and HM Land Registry’s ‘Safe Harbour’ Digital ID through our proprietary technology Dynamic ID®. Fast, secure, compliant ID checks verifying your clients in minutes.

Address Verification

Easily capture and verify your client’s proof of address with our automated and instant digital address verification software. Link your client to an address, as required by the regulators.

Source of Funds

Transform your AML compliance process and prevent fraud with a digital-first approach to understanding Source of Funds and source of Wealth. Using our digtal portal to securely obtain and verify where your client’s money comes from and ensuring you are compliant.

PEPS & Sanctions Checks

Global AML PEPs and Sanctions checking. Automatically checking and screening over 1,400+ databases and providing daily ongoing monitoring to ensure your client is not sanctioned.

Source of Funds Analytics

Connect your client’s bank account using FCA regulated technology to verify your client’s Source of Funds. Our Source of Funds Analytics allows you to easily interpret and understand financial data by creating visual charts and graphs.

NFC-based Biometric Verifications

Straight from the client’s phone, wherever they are. Verify ID in minutes. Seamless biometric checks that use government-grade technology, instantly checking the ID document against the individual’s selfie

DynamicID NFC Biometric Technology

Verify 365 supports over 10,000 government issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world. Verify 365 offers highly automated biometric verifications to make onboarding quick and simple, so you always know your clients.

Safe Harbour Digital ID Standard

With our new NFC-chip reader verification technology, we can verify a person’s identity document in a matter of seconds. Not only does this make our mobile verification flows more convenient, but NFC verification is also a much more secure method of data validation & compliant with HMLR.

DynamicID NFC Biometric Technology

Verify 365 supports over 10,000 government issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world. Verify 365 offers highly automated biometric verifications to make onboarding quick and simple, so you always know your clients.

Key Features

Verify 365 offers biometric verification, ensuring that your clients are who they say they are.

Verify 365 conducts thorough ID checks, including government-issued ID and address verification.

Our AML checks ensure that your clients are not on any financial crime watchlists.

We also perform source of funds checks to ensure that the money your clients are using is legitimate.

Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient.

Frequently asked questions

FAQ Title

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