Verify 365 supports over 9,000 government issued IDs from over 190 countries. Our global reach allows you to verify your clients from all corners of the world. Verify 365 offers highly automated biometric verification to make this quick and simple, so you always know your clients.
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 and compliant with HMLR.
Verify 365 will verify source of funds securely and easily through our FCA-regulated Open Banking technology. Our Account Information Service extracts individual or company transactions and balance data from multiple accounts, using bank-side authentication and consent processes.
Ensure that clients are who they claim to be through our AI-powered facial recognition software. Stay compliant in the knowledge your AML due diligence is completed quickly and securely. Our identity document checks are 98% automated, making verification lightning fast and automated decisions clear and logical.
Verify 365 is changing the face of identity checks for lawyers
Verify 365 identity verification platform was developed by lawyers for lawyers. We don’t place unnecessary obstacles between your clients and the platform. You can leave the identity verification process to us and focus on doing what you do best - being a lawyer. While our verification flows look simple, most of the work happens behind the scenes. Browser and device analytics, background video checks and other data cross-checking methods run in the background to maximise accuracy, ensuring you stay fully compliant with the SRA and HMLR digital verification and AML standards.
Accurate and complete bank account transaction data to verify source of funds
AML BANK ACCOUNT INFORMATION SERVICES
For lawyers, a thorough anti-money laundering source of funds check is critical to cover SRA-requirements and reduce money laundering fraud risks. Collecting paper statements from your clients can lead to long turnaround times. With Verify 365, your clients transaction data is guaranteed to be authentic and complete, and it's instantly available, analysed and verified without the need to request additional bank statements.