Transform your AML and ID verification checks with fast, compliant processes that are simple and effective.
With state-of-the-art biometric ID verification and Source of Funds (SoF) validation, everything you need to perform compliant AML and ID checks is now available in one seamless workflow.
Built by legal experts for the legal and conveyancing sectors, our cutting-edge technology simplifies digital client onboarding and AML verification. With advanced AML, KYC, and Source of Funds checks, it ensures full compliance whilst keeping matters moving quickly.
Seamlessly integrating with our tmConvey and tmConnect platforms, tmVerify365 creates a unified platform that streamlines your workflow and meets your business needs.
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Validate over 10,000 government-issued ID documents from 190+ countries. Verify client identities in minutes with advanced biometrics, including facial recognition, liveness detection, and secure address checks—meaning you can meet your compliance obligations with confidence.
tmVerify365 is built and securely hosted in the UK, specifically for the legal and conveyancing sector. This ensures compliance with UK legal and GDPR regulations and allows for real-time updates, so your technology is always up to date. By owning our UK-based proprietary technology, we offer enhanced data security, rapid support, and solutions tailored specifically to your needs.
Our comprehensive Source of Funds (SoF) checks are FCA-regulated and provide a clear picture of your client’s financial position, verifying that the funds used in property transactions are legitimate and not derived from any illicit activities. By connecting with over 4,000 banks worldwide, you can detect and report any fraudulent activity, safeguarding your firm, clients and reputation.
Politically Exposed Persons (PEPs) and sanction checks help identify individuals who may pose a higher risk due to their political influence or associations. Access over 1,400 global PEPs and sanctions databases to confirm your client’s status and help protect your firm from potential legal and reputational risks. Our technology provides ongoing monitoring and will notify you promptly if your client’s status changes.
tmVerify365 ensures your firm meets the UK regulatory standards set by the Solicitors Regulation Authority (SRA). Our ID checks comply with HM Land Registry’s Digital ID Safe Harbour Standard, as well as having Approved Supplier status with the Law Society of Scotland. Your compliance worries can be a thing of the past with our innovative technology.
Our technology integrates seamlessly to streamline your AML checks and conveyancing processes. Reduce manual data entry, minimise errors and accelerate your client onboarding so you can focus on delivering exceptional service to your clients.
From anywhere in the world, your client can verify their identity in minutes. Verification checks straight to their phone without the hassle of a paper trail. Seamless biometric checks confirm identity information and documents in real-time.
Our technology supports and recognises over 10,000 government-issued IDs from over 190 countries. Fast, simple ID checks with a detailed report to follow so you can validate your client’s identity.
Our app uses NFC-chip reading technology to make the onboarding process smooth and simple for your clients. A smoother onboarding process means a better client experience.
tmVerify365 is built and securely hosted in the UK and complies with legal and GDPR regulations. It is also recognised as a government-certified Identity Service Provider (IDSP).
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tmVerify365 offers a fast and secure method to validating your client’s identity. |
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Conduct thorough ID, address and source of funds checks. |
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Take a risk-based approach and prevent fraudulent and criminal activity. |
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Enhance your client onboarding processes. |
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Streamline and unify your systems into one high-performing platform. |
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Meet your compliance and due diligence obligations. |
Transform your AML and ID verification checks with tmVerify365
See tmVerify365 in action: book your demo today
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