VERIFY 365 AML & ID CHECKS PLATFORM
Client onboarding, KYC and AML technology for law firms
Speed up client onboarding with our award winning, AI-powered KYC biometric ID verifications, AML compliance, source of funds & wealth checks and analytics, global KYB company checks, intake forms & quote calculators, faster digital e-payments, e-forms, and e-signatures, all within one unified platform.
Our award-winning technology supports the entire client onboarding process, helping you save time and money whilst minimising risk. With our comprehensive range of onboarding features, you can exceed client expectations and service.
AML CHECKS & KYC COMPLIANCE MADE SIMPLE
Advanced Client Onboarding Solution for Law Firms, Estate Agents, Accountants and IFAs
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.
Why switch to Verify 365:
Switch to Verify 365 and embrace the future of secure client onboarding. Our platform offers advanced biometric verification to confirm your clients' identities with precision. With thorough ID and address checks, including government-issued documents, we ensure authenticity at every step. Our anti-money laundering checks safeguard against financial crimes, while our instant source of funds checks using FCA-regulated Open Banking technology validate the legitimacy of your clients' finances. Additionally, Verify 365 streamlines your workflow with integrated e-payment and e-signature capabilities, making the entire onboarding process not only secure but also swift and efficient. Embrace Verify 365 for a comprehensive, secure, and streamlined client verification experience.
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AI & Machine Learning ID Checks & Verification Services
Verify 365 includes DynamicID's suite of ID verification technology unparalleled in the market. From robust Identity and Document Verification to streamline customer onboarding, to Proof of Address solutions that enhance user approval rates and minimise friction, our technology caters to every aspect of identity verification.
We provide comprehensive PEPs and Sanctions Database Verification Checks to ensure compliance, Age Validation for user safety, efficient KYC Onboarding, and rigorous AML Screening for ongoing monitoring.
Our advanced Biometric Verification & NFC technologies offer highest security, while our Age Estimation and Fraud Protection & Intelligence tools use the latest AI and machine learning techniques to protect against identity fraud.
Developed in the UK with proprietary technology, our DynamicID technology is a testament to innovation and security.
"Using Verify 365 for our client onboarding has been phenomenal, we are now onboarding clients quicker than ever before. The best thing is that we can now confidently take on clients from anywhere in the world! We simply send them a link from the portal and wait for the report to be generated, whereas previously there was always an element of risk and uncertainty."
Suezane King // SMQ Legal LLP
FULLY INTEGRATED PLATFORM
Integrated Legal Technology Solutions
Verify 365 is fully integrated into our Lexium platform, offering an unprecedented level of efficiency and convenience for lawyers. This seamless integration combines Verify 365's exceptional client intake and AML capabilities with Lexium's robust legal practice management technology. Users can now enjoy a comprehensive suite of tools, from client intake, AML checks, communication and case management to accessing a vast library of legal resources, all in one integrated system. This fusion has made managing legal practices and serving clients more streamlined and effective than ever before.