---
title: Verify 365 Reviews
meta_title: 'Verify 365 Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter 11 reviews by the users' company size, role or industry to
  find out how Verify 365 works for a business like yours.
aggregate_rating:
  rating_value: 4.4
  review_count: 11
  scale: '5'
date_modified: '2026-07-07'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---

# 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 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?page=2&section=pricing&secure%5Bexpires_at%5D=2026-07-22+09%3A33%3A42+-0500&secure%5Bsession_id%5D=9c0536bb-b88d-4da7-93ab-6995aeb75fde&secure%5Btoken%5D=2b6f1c5e73139805e688ed71fbcd59d4a5368c3452bdd3d05641f398fbd1e498&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

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