Verify 365 Reviews & Product Details

Verify 365 provided our company with a full suite of AML checks, source of funds and biometric identity verification technology, delivering KYC (Know Your Customer), KYB (Know Your Business) services, and fully HM Land Registry and Solicitors Regulation Authority compliant anti-money laundering (AML) checks.

Verify 365 AML screening solution is now being used in all departments to spot high-risk profiles against criminal watch lists and politically exposed persons (PEP) lists.

At the same time, the biometric and NFC-based identity verification services enable a fully SRA-compliant client onboarding process while also promoting KYC and AML compliance across all departments. Review collected by and hosted on G2.com.

Nothing. We are very pleased with the AML Checks & ID Verification software technology that is to us provided by Verify 365. Review collected by and hosted on G2.com.

Good product for clients onboarding's it's easy to use and manage its also user friendly to use. There are multiple checks you can perform using Verify365. Review collected by and hosted on G2.com.

I am happy and satisfied for this opportunity I don't have anything to dislike about this product Review collected by and hosted on G2.com.

You can use biometric scanning to verify your identity. It's the best key feature of the app overall. I also love that you can use different national area codes to register your phone number. Review collected by and hosted on G2.com.

I dislike that I can only use it with my lawyer or for related activities. I wish this app could be use in everyday uses. Review collected by and hosted on G2.com.

Verify 365 is an excellent tool for onboarding purpose and it's AI powered assessment is very helpful and handy. Review collected by and hosted on G2.com.

Need to integrate more and more features which helps to minimize the waiting load. Review collected by and hosted on G2.com.

Verify 365 is a good tool used to identify and onboard clients. Review collected by and hosted on G2.com.

Verify 365 is typically used by law firms to onboard new clients but should be expanded to other firms as well. Review collected by and hosted on G2.com.

It's a great client onboarding solution system that helps us quickly onboard clients from anywhere. Our team love it. Review collected by and hosted on G2.com.

Nothing it works perfect, we use it every day Review collected by and hosted on G2.com.

Verify 365 gives us a cleaner risk dashboard where we can see all of the AML reports for our new clients. Biometric ID results, address and funds all in one Review collected by and hosted on G2.com.

The Open Banking doesn't work in the US although I think this is due to the regulations in the US Review collected by and hosted on G2.com.

Verify 365 makes it possible to secure client data during the verification process. Review collected by and hosted on G2.com.

No complaints or concerns abiut the services at this time. Review collected by and hosted on G2.com.

By using this platform, our consultants stay compliant with the strictest AML regulations, including ID checks, biometric person checks, PEPs and sanction checks, instant address verifications, and finally digital bank statements from our clients - analysed and authentic. This saves us time and money. And it ensures we stay compliant with the regulators, such as the SRA, FCA and HM Land Regsitry. Our clients love it. Review collected by and hosted on G2.com.

Some of our clients find it difficult to use the app, especially if they are not used to using smartphones and apps. Review collected by and hosted on G2.com.

It's great for ID verification and for carrying out Anti Money Laundering checks. I use it for all my clients. Review collected by and hosted on G2.com.

Nothing, great product and would recommend to anyone. Review collected by and hosted on G2.com.