Verify 365

Verify 365 Risk & Compliance Technology provides digital identity solutions for law firms, offering tools for risk management, client onboarding, anti-money laundering, and fraud prevention. With expertise in the legal sector and proprietary technology, it ensures seamless client journeys and thorough due diligence. Services are available in over 200 countries, with offices in London, Sydney, and Denver.

Services Offered:

KYC Identity Verification – Biometric and NFC technology allow for quick and secure client verification from any location.

Global Address Verification – Accurate global address data supports verification in over 100 countries.

PEPs & Sanctions Screening – Automated monitoring keeps track of politically exposed persons (PEPs) and sanctions status using live data from multiple sources.

Source of Funds Verification – Open Banking technology provides digital bank statements, questionnaires, and analytics for comprehensive fund and wealth verification.

KYB Company Verification – Identifies company ownership structures, including ultimate beneficial owners (UBOs) and directors.

Client Intake & Fee Estimates – Client intake solutions and conveyancing quote calculators streamline lead capture and onboarding.

Document eSignatures – Electronic signatures enable secure document signing and workflow acceleration.

Instant ePayments – A secure online payment solution designed for law firms, allowing quick and easy payment processing.

eForms – Access to an extensive collection of over 2,000 legal forms, covering various practice areas.

Conveyancing Property Searches – Integrated access to property data from multiple providers through a centralized dashboard.