Verify 365 provides an AML and client onboarding platform with enhanced due diligence verification checks and source of funds analysis. The platform confirms the identity of individuals or businesses and aims to protect firms from potential risks and sanctions.

Verify 365® - AML & KYC Technology

Verify 365

Verify 365 is your dedicated partner in risk and compliance. Our technology platform was meticulously designed by legal professionals, for legal professionals, with a keen focus on meeting and exceeding anti-money laundering (AML) regulations.

We pride ourselves on being fully compliant with the Solicitors Regulation Authority (SRA) framework, adhering to the Legal Sector Affinity Group (LSAG) Guidance, and aligning with the Land Registry Safe Harbour, making Verify 365 the perfect fit for your client onboarding and AML requirements.

We have developed our own cutting-edge biometric technology that can analyse and verify over 10,000 government-issued documents from over 195 + countries worldwide. 

What used to law firms take days or weeks to complete ID verification, now takes seconds. For those looking for company verifications, Verify 365 offers Know Your Business (KYB) checks with over 500 Million companies data globally.

Verify 365 offers additional features like eSignatures, payment processing, client intake forms, and seamless integrations with your case management systems. These features are designed to save you even more time and make your workflow smoother.

WHY SWITCH TO VERIFY 365 AML & ID CHECKS PLATFORM? 

By switching to Verify 365® - Risk & Compliance Technology, you can speed up client onboarding with our award winning, AI-powered DynamicID® - Biometric ID Checks, AML & KYC compliance, instant open banking source of funds & wealth checks and analytics, global KYB company checks, global address checks, intake forms & quote calculators, faster digital e-payments, e-forms, and e-signatures, all within one unified platform.

Our award-winning software supports the entire client onboarding process, helping you save time and money whilst minimising risk. And it's compliant with HM Land Registry Safe Harbour Digital ID Standard and the Solicitors Regulation Authority Client Due Diligence (CDD) framework. 

With our comprehensive range of onboarding features, you can exceed client expectations and service.

No other company can offer this ecosystem of technology.

We look forward to hearing from you.

BOOK A DEMO 👇

www.verify365.app

Part of Lawtech Software Group family. 

--
#clientonboarding #lawyers #lawfirms #amlcompliance #aml #regtech #lawtech #legaltech #legaltechnology #kyc #kyb #identitytheft #solicitors 


Navigating AML compliance particularly when PEPs and sanctions are involved can pose difficulties for lawyers, solicitors, conveyancers and estate agents as they attempt to confirm the identity of an individual or business as well as practice compliantly within the regulatory guidelines.

Our latest article analyses how Verify 365® - AML & KYC Technology PEPs and sanctions monitoring is changing the legal landscape enabling firms and agencies to complete effective client due diligence, keep them informed on changes and practice compliantly. 

Check out the article 

🔽 🔽 

https://lnkd.in/e9w6EwZc

#pepsandsanctions #aml #compliance #lawyers #law #solicitors #conveyancers #estateagents

We cannot wait for the prestigious LexisNexis UK Legal Awards which are just a week away. Taking place at London's JW Marriott Grosvenor House, this ceremony promises to celebrate the amazing accomplishments within the legal industry. 

There will be plenty to celebrate and commend including exceptional achievements, unwavering commitment to justice and groundbreaking contributions. The LexisNexis Legal Awards have continuously grown and this year promises to be the best yet.

This spectacular events promises to be a night to remember. Celebrate legal excellence, network and build connections with key industry personnel and entertain both your clients and your team. 

#law #lawyers #solicitors #legalexcellence #london #legalawards 

Verify 365® - AML & KYC Technology is not just changing the landscape of the legal industry, our innovative technology is breaking new ground within the estate agents sector. 

Our latest article provides estate agents with a comprehensive guide to AML compliance and how Verify 365 can transform your client onboarding processes and procedures with innovative tools that will save you time and most importantly ensure you are practicing compliantly within the regulatory guidelines. 

Check out the article 

🔽 🔽 

https://lnkd.in/dxy7Fy2w

#estateagents #aml #compliance #legaltechnology #regulations

APP:VERIFY365

Verify 365

locale

market

industry

website

linkedin

Metrics