Verify 365 Description

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

Pricing

Pricing Starts At:
$2,50 per verification
Free Version:
Yes
Free Trial:
Yes

Integrations

API:
Yes, Verify 365 has an API
View Integrations

Reviews - 1 Verified Review

Total
ease
features
design
support
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Company Details

Company:
Verify 365
Year Founded:
2020
Headquarters:
United Kingdom
Website:
verify365.app/
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Media

Verify 365 Screenshot 1
Verify 365 Screenshot 1 Verify 365 Screenshot 2
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Product Details

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

Verify 365 Features and Options

AML Software

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

Verify 365 Lists

Verify 365 User Reviews

Write a Review
  • Name: Indira K.
    Job Title: Director
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: Administrator
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    AML System for Lawyers

    Date: Oct 21 2023

    Summary: 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.

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

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

    Read More...