Audience

Legal companies looking for a platform to verify their clients and eliminate fraud

About Verify 365

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

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Pricing

Starting Price:
$2,50 per verification
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

API:
Yes, Verify 365 offers API access
See Integrations

Ratings/Reviews - 1 User Review

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
More Reviews Write a Review

Company Information

Verify 365
Founded: 2020
United Kingdom
verify365.app/

Videos and Screen Captures

Verify 365 Screenshot 1
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Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online

Verify 365 Frequently Asked Questions

Q: What kinds of users and organization types does Verify 365 work with?
Q: What languages does Verify 365 support in their product?
Q: What kind of support options does Verify 365 offer?
Q: What other applications or services does Verify 365 integrate with?
Q: Does Verify 365 have an API?
Q: Does Verify 365 have a mobile app?
Q: What type of training does Verify 365 provide?
Q: Does Verify 365 offer a free trial?
Q: How much does Verify 365 cost?
Q: What pricing for support is available for Verify 365?
Q: What pricing for training is available for Verify 365?

Verify 365 Product Features

AML

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

KYC

Verify 365 Additional Categories

Verify 365 Verified User Reviews

Write a Review
  • Indira K.
    Director
    Used the software for: 6-12 Months
    Frequency of Use: Daily
    User Role: Administrator
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "AML System for Lawyers "

    Posted 2023-10-21

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

    Cons: Dashboard looks busy, however the platform is good.

    Overall: 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.

    Read More...
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