Verify 365

Verify 365 is an AML and client verification system specifically designed for Client Due Diligence in the legal market. It enables law firms of all sizes to quickly and securely verify client identities, ensuring compliance with AML guidelines. The system conducts client-due-diligence and enhanced-due-diligence checks, regularly reviewing and updating compliance measures.

With Verify 365, clients can securely complete title transfers and legal engagement letters using qualified e-signatures. The system also provides a library of constantly updated legal forms and facilitates easy payment processing for anticipated disbursements and legal fees. Open Banking integration allows for comprehensive access to clients' financials, while advanced financial analytics provide in-depth analysis.

Streamlined onboarding saves time by completing tasks digitally, combining digital ID verifications, instant payments, and AML checks. Verify 365 seamlessly integrates with existing Case Management Systems (CMS) and CRMs, enhancing efficiency. Leveraging AI tools, Verify 365 automates workflows, providing faster and more secure solutions for financial analytics and ID verifications.