# Verify 365 Reviews **Vendor:** Verify 365 **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.4/5.0 **Total Reviews:** 11 ## About Verify 365 Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automatically get your client’s verified bank statements in digital form 4. Address verification against the electoral register and other UK address sources 5. Enhanced source of funds verification for high risk areas such as conveyancing. ## Verify 365 Reviews ### 1. Best AML Check & ID Verification Software for Law Firms **Rating:** 5.0/5.0 stars **Reviewed by:** Clare M. | Director, Small-Business (50 or fewer emp.) **Reviewed Date:** November 04, 2022 **What do you like best about Verify 365?** 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. **What do you dislike about Verify 365?** Nothing. We are very pleased with the AML Checks & ID Verification software technology that is to us provided by Verify 365. **What problems is Verify 365 solving and how is that benefiting you?** Money laundering is a major challenge in the legal sector as it underpins most forms of organised crime in the UK, which allows criminals to develop their operations, deposit funds and hide their assets. Although there are no exact figures, there is a realistic possibility that the scale of money laundering impacting the UK annually is in the hundreds of billions of pounds. Verify 365’s powerful Biometric ID verification technology has enabled us to achieve the highest level of compliance with AML regulations with bespoke ID verification AI models for each type of document, giving our clients a quick and seamless onboarding experience. ### 2. Verify 365- Review **Rating:** 4.0/5.0 stars **Reviewed by:** Amar S. | IT Head, Information Technology and Services, Small-Business (50 or fewer emp.) **Reviewed Date:** June 06, 2023 **What do you like best about Verify 365?** 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. **What do you dislike about Verify 365?** I am happy and satisfied for this opportunity I don't have anything to dislike about this product **What problems is Verify 365 solving and how is that benefiting you?** It helps for time savings using Verify 365. It's useful for business and authentication purposes usage. ### 3. Best Security App for Sensitive Information **Rating:** 3.5/5.0 stars **Reviewed by:** Nydia Stephany R. | Freelance Graphic Designer & Photographer (Short Term Projects), Small-Business (50 or fewer emp.) **Reviewed Date:** February 23, 2023 **What do you like best about Verify 365?** 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. **What do you dislike about Verify 365?** 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. **What problems is Verify 365 solving and how is that benefiting you?** Verify 365 is preventing money laundering and the leak of sensitive info that can be used for hacking, among other issues in modern society. ### 4. User Friendly for Onboarding. **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Human Resources | Mid-Market (51-1000 emp.) **Reviewed Date:** June 08, 2023 **What do you like best about Verify 365?** Verify 365 is an excellent tool for onboarding purpose and it's AI powered assessment is very helpful and handy. **What do you dislike about Verify 365?** Need to integrate more and more features which helps to minimize the waiting load. **What problems is Verify 365 solving and how is that benefiting you?** We mostly use this tool for onboarding and verification purpose, the accurate in various checks was helping us to on board verified employees to the organization. ### 5. Review of Verify 365 **Rating:** 3.0/5.0 stars **Reviewed by:** Leona S. | Mid-Market (51-1000 emp.) **Reviewed Date:** February 28, 2023 **What do you like best about Verify 365?** Verify 365 is a good tool used to identify and onboard clients. **What do you dislike about Verify 365?** Verify 365 is typically used by law firms to onboard new clients but should be expanded to other firms as well. **What problems is Verify 365 solving and how is that benefiting you?** Verify 365 identifies and protects a client's PII, such as identity, address and financial information. Verification checks can be completed online, which speeds up the onboarding process. ### 6. The best client onboarding solution for law firms **Rating:** 5.0/5.0 stars **Reviewed by:** Mohsin S. | Lawyer **Reviewed Date:** January 20, 2023 **What do you like best about Verify 365?** It's a great client onboarding solution system that helps us quickly onboard clients from anywhere. Our team love it. **What do you dislike about Verify 365?** Nothing it works perfect, we use it every day **What problems is Verify 365 solving and how is that benefiting you?** We take on immigration clients from many different countries, so swift client onboarding is very important to us. With Verify 365, we can quickly take clients on by sending them a secure link to complete ID, address, Bank statements and Sanctions. We also use the eSignature feature to get agreement signed ### 7. Perfect for AML compliance for law firms **Rating:** 5.0/5.0 stars **Reviewed by:** Harry J. | Compliance Officer **Reviewed Date:** January 27, 2023 **What do you like best about Verify 365?** 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 **What do you dislike about Verify 365?** The Open Banking doesn't work in the US although I think this is due to the regulations in the US **What problems is Verify 365 solving and how is that benefiting you?** It helps with client onboarding and checking the identity and making sure our law firm is AML compliant ### 8. Identity Verification **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Staffing and Recruiting | Small-Business (50 or fewer emp.) **Reviewed Date:** June 06, 2023 **What do you like best about Verify 365?** Verify 365 makes it possible to secure client data during the verification process. **What do you dislike about Verify 365?** No complaints or concerns abiut the services at this time. **What problems is Verify 365 solving and how is that benefiting you?** Makes it possible to securely verify clients information. ### 9. Verify 365 - Highly recommended AML and ID verification platform for law firms **Rating:** 5.0/5.0 stars **Reviewed by:** Indira K. | CEO **Reviewed Date:** June 15, 2022 **What do you like best about Verify 365?** 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. **What do you dislike about Verify 365?** Some of our clients find it difficult to use the app, especially if they are not used to using smartphones and apps. **What problems is Verify 365 solving and how is that benefiting you?** Compliance with SRA, FCA and HM Land Registry AML/ID verification regulations. The platform saves us time and money... and we stay compliant with the regulations. It takes us £8,000 per consultant per year, as that's how much time they spend on AML compliance tasks each year. With verify 365 - this is reduced to 0 - as Verify 365 is fully automated. ### 10. Great product **Rating:** 5.0/5.0 stars **Reviewed by:** Mohammed N. | Legal Consultant, Small-Business (50 or fewer emp.) **Reviewed Date:** January 25, 2023 **What do you like best about Verify 365?** It's great for ID verification and for carrying out Anti Money Laundering checks. I use it for all my clients. **What do you dislike about Verify 365?** Nothing, great product and would recommend to anyone. **What problems is Verify 365 solving and how is that benefiting you?** Anti Money Laundering checks on clients. ### 11. Amazing!!!! Highly recommend **Rating:** 5.0/5.0 stars **Reviewed by:** Mahrukh A. | Head of Family Law Department, Small-Business (50 or fewer emp.) **Reviewed Date:** July 31, 2022 **What do you like best about Verify 365?** Extremely user friendly and beneficial f **What do you dislike about Verify 365?** Extremely user friendly, easy to use and very quick. So much so we cannot be a day without it! Highly recommend **What problems is Verify 365 solving and how is that benefiting you?** Verifying ID in the most timely manner ## Verify 365 Discussions - [What is Verify 365 used for?](https://www.g2.com/discussions/what-is-verify-365-used-for) - [View Verify 365 pricing details and edition comparison](https://www.g2.com/products/verify-365/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+12%3A15%3A52+-0500&secure%5Bsession_id%5D=99df3086-7622-48c4-95c2-8d08eb8d961c&secure%5Btoken%5D=cf8045e2c6a9fbd7fc2655791671f259e294c314749c372853449572f0d977bf&format=llm_user) ## Verify 365 Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Verify 365 Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (371 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (315 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)