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Verify 365

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11 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.4
Serving customers since
2020

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4
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Verify 365 Reviews

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Profile Name
Star Rating
6
4
1
0
0
Mahrukh A.
MA
Mahrukh A.
Legal Consultant specialising in Family Law
07/31/2022
Validated Reviewer
Review source: Organic

Amazing!!!! Highly recommend

Extremely user friendly and beneficial f
IK
Indira K.
06/15/2022
Validated Reviewer
Review source: Organic

Verify 365 - Highly recommended AML and ID verification platform for law firms

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.

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HQ Location:
Birmingham, GB

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@Ver365_UK

What is Verify 365?

Verify 365 is a comprehensive identity verification platform designed to streamline and enhance the client onboarding process, primarily for industries such as legal, financial services, and real estate. The platform offers a range of services including electronic identity verification, document authentication, and anti-money laundering (AML) compliance solutions. By utilizing advanced technology such as facial recognition and biometric authentication, Verify 365 ensures a high level of security and accuracy in verifying client identities. The platform is accessible through its website, https://www.verify365.app, providing an efficient and user-friendly solution for businesses seeking to meet regulatory requirements and mitigate risk.

Details

Year Founded
2020