17 years helping British businesses
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What is Verify 365?
Verify 365 is a client onboarding and AML solution that helps businesses seamlessly verify new clients using NFC biometric identity checks, electronic global address checks, global PEPs/sanction checks and Open Banking.
By using fast & accurate digital onboarding you can save unbelievable amounts of time and administration. Using our risk engine & app-based verification system our AI-powered source of funds identifies risk using FCA- integrated Open Banking and instant reporting.
Who Uses Verify 365?
Law Firms Estate Agents Conveyancers Government Departments Solicitors Barristers
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Reviews of Verify 365
Average score
Reviews by company size (employees)
- <50
- 51-200
- 201-1,000
- >1,001
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A great client onboarding solution
Pros:
The best product for client onboarding. We can send a customised workflow to the client including ID checks, Sanctions, Addresses, KYB, Document eSignatures, Payments and it generates a report for us with all the information making it super easy to onboard clients from anywhere.
Cons:
Nothing, it works perfectly and does everything
Excellent Software
Comments: Excellent!
Pros:
We live and work in a profession, like many others, that are highly regulated and regulatory checks are a key feature of our business. This product takes the headache away of covering all aspects of AML and provides quick and extremely reliable results from software that is very user friendly. As we aim to become completely digital in running our practice, this software seamlessly transitions.
Cons:
We cannot find a fault. The customer support is excellent as we become accustomed to using the software
LawTech is
Comments: Saves time .. hence money .. and no worry!
Pros:
Straightforward and time efficient to use‼️ Simples‼️
Cons:
It wasn’t available back in 1995. Otherwise as they say in Malaga .. Nada!!
NFC Technology
Comments: Excellent system and client service
Pros:
Verify 365 helps to improve our client on boarding experience with it's NFC and Biometric technology.
Cons:
Nothing completely satisfied with this product.
Verify 365 - A must for all lawyers
Comments: Speed, accuracy and efficiency in dealing with clients matters.
Pros:
Its so simple to use once you get the hang of the product. The speed and the efficiency of the product is great. No waiting around for clients to print, scan and email documents over to you.
Cons:
There is nothing negative that I can report at this stage. From what I have seen with this product it appears to working very well.
eKYC using Verify 365
Comments: Excellent
Pros:
Ease of use and the fact that it is created by Law practitioners.
Cons:
Not having Arabic language, we understand it's under development
Ecs
Pros:
Very quality product. Comparing to other products very friendly interface
Cons:
Nothing. There is no negative points. Best on market.
Raby Review
Comments: Great
Pros:
Ease of use and proof of effort for SRA
Cons:
Nothing stands out . So far all is good
