{"best_for":["Law firms","Conveyancers","Estate agents","Solicitors","Compliance officers"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/verify-365","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/verify-365.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-046.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: verify 365 (https://aitoolsforbusiness.ai/verify-365)"},"features":["Biometric ID Verification: Uses NFC technology and liveness scanning to verify government-issued photo IDs from over 200 countries.","Open Banking Source of Funds: Connects to over 4,000 banks to analyze financial data and help verify a client's source of wealth and funds.","KYB Company Checks: Supports verification of over 500 million UK and international companies to identify ultimate beneficial owners (UBO).","PEPs and Sanctions Screening: Checks individuals and businesses against global politically exposed persons and sanctions lists, including adverse media.","eSignatures and Digital Forms: Includes electronic signatures and a library of over 2,000 digital legal forms.","HM Land Registry Property Searches: Allows users to order property search bundles digitally for conveyancing transactions."],"freshness_status":"fresh","name":"verify 365","pricing_note":"Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.","pricing_url":"https://verify365.app/pricingplans","primary_category":"Finance & Accounting","profile_last_verified":"2026-06-23T14:00:46.275Z","secondary_categories":[],"short_description":"Verify 365 is a client onboarding platform providing biometric ID verification, AML/KYC checks, and source of funds analysis for the legal sector.","slug":"verify-365","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/verify-365","use_cases":["Remote Client Onboarding: Allowing new clients to complete identity and address verification via a mobile app to reduce physical office visits.","AML and KYC Compliance: Performing due diligence checks designed to align with SRA guidelines and HM Land Registry's Safe Harbour standard.","Source of Funds Verification: Using Open Banking to digitally retrieve and analyze bank statements for financial due diligence.","Corporate Client Due Diligence: Running KYB checks to confirm the legitimacy of business entities and their ownership structures."],"website_url":"https://verify365.app/"}