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United Kingdom Local product
Verify 365

Verify 365

United Kingdom Local product

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

Verify 365 Software - Verify your clients address using Verify 365 automated address verification in seconds
Verify 365 Software - Obtain 'digital statements' using Verify 365 integrated FCA Open Banking block that can provide real time financial data which is analysed using AI and presented in a report
Verify 365 Software - NFC Biometric Check can verify documents globally
Verify 365 Software - Our platform is managed using a web dashboard and our client verifications are completed via app.

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Reviews of Verify 365

Average score

Overall
5.0
Ease of Use
5.0
Customer Service
5.0
Features
5.0
Value for Money
5.0

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
100%
Clare
Consultant in UK
Legal Services, 11–50 Employees
Used the Software for: 6-12 months
Reviewer Source

NFC Technology

5.0 2 years ago

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.

Hockham
Solicitor in UK
Legal Services, 11–50 Employees
Used the Software for: 6-12 months
Reviewer Source

Verify 365 - A must for all lawyers

5.0 2 years ago

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.

Mike Freddie
Forensic Accountant in UK
Legal Services, 2–10 Employees
Used the Software for: 6-12 months
Reviewer Source

LawTech is

5.0 2 years ago

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!!

Mohsin
Lawyer in UK
Law Practice, Self Employed
Used the Software for: 6-12 months
Reviewer Source

A great client onboarding solution

5.0 last year

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

Mohammed
CEO in Bahrain
Venture Capital & Private Equity, 11–50 Employees
Used the Software for: 1+ year
Reviewer Source

eKYC using Verify 365

5.0 2 years ago

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

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