Now available through our easy to use digital conveyancing platforms.
Onboard your conveyancing clients quickly with our AI-powered biometric ID verifications, AML compliance, source of fund checks, and open banking analytics – all with just a few clicks.
Verify 365 is cutting-edge, UK developed proprietary technology, designed by lawyers for lawyers, that delivers seamless digital client onboarding, KYC and AML ID checks for your property and conveyancing clients.
Now integrated with our market-leading tmconvey and tmconnect conveyancing technology, so you can complete all your client checks and conveyancing processes on one convenient, easy to use platform.
Verify your clients in minutes, wherever they are, through our innovative technology with effortless workflows, and be safe in the knowledge that your AML ID checks comply with HM Land Registry’s Digital ID Standards, Safe Harbour requirements and Solicitors Regulatory Authority (SRA) frameworks. Our address verifications are powered by the most accurate global address data covering over 100 countries.
Verify 365 is built on cutting-edge, UK developed proprietary technology specifically created for the legal and conveyancing sector, so you experience the most advanced AI-driven biometric AML solutions in the industry. It also conforms to the stringent standards of ISO27001 Information Security Management, which means robust controls are in place to protect personal information and data from being accessed, corrupted, lost or stolen. All data remains in the UK, ensuring GDPR compliance.
Get a complete picture of client Source of Funds and Wealth using our FCA-regulated Open Banking technology. Prevent fraudulent activities to protect your business and remain compliant. Our Enhanced Due Diligence checks verify client funds using data from over 4,000 banks around the world.
Our fully automated PEP and Sanction screenings help you keep on top of your required AML checks in real time by accessing over 1,400+ databases and providing daily ongoing monitoring to ensure your client is not sanctioned.
Our integrated solution and continuous fraud monitoring for 12 months comes with automated alerts as standard, so if anything changes you’ll be automatically notified. Reduce your admin headaches, save valuable time and safeguard your business interests for longer.
There’s no need to use multiple systems and screens to complete your client checks and conveyancing processes. With Verify 365 available through our convenient conveyancing platforms, you can have everything in one place.
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
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.
Verify 365’s inituitive digital app uses NFC-chip reader technology to make it quick and easy for your clients to upload their ID documents and source of fund checks from wherever they are in the world, so you can deliver great service to your clients.
Verify 365’s fraud prevention technology extends globally, verifying over 10,000 ID documents from 195 countries to enhance your safeguards even further and give you even greater peace of mind.
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.
See how legal professionals have transferred their client onboarding and streamlined their AML compliance with Verify 365.
SMQ Legal LLP is an Oxfordshire based law firm that offers a wide range of legal services to thier clients. As with most law firms, they wanted to increase their client base and be able to service clients outside of their regional location. To help with this, SMQ Legal wanted a digital client onboarding solution that could make it quicker and easier to onboard clients, as well as strengthen their compliance and AML processes. Read how they achieved faster, more compliant onboarding and identity checks with Verify 365.
Starck Uberoi, established in 2014, sets the highest standards of ethics, professional conduct, client care and advise, whilst prioritising their client’s needs, budget, and expectations. The firm does not compromise on values and has long lasting relationships with their clients – all built on trust. Read how they operate to the highest standards of KYC and KYB Due Diligence with Verify 365.
Elite Law Solicitors are a national, multi-office law firm specialising in everything from Clinical Negligence and Commercial Property, to Family & Wills, Trusts and Probate. They pride themselves on providing exceptional standards of client care. Read how they improved their client onboarding with AML and ID verifications through Verify 365.
