Verify 365: Client Onboarding Software for Law Firms
Verify 365 helps solicitors, conveyancers, and estate agents manage client due diligence. It is designed for firms needing to meet SRA guidelines and HM Land Registry Safe Harbour status.
At a glance
- Category
- Finance & Accounting
- Best for
- Law firms, Conveyancers, Estate agents, Solicitors, Compliance officers
- Pricing
- Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
- Key use cases
- Remote Client Onboarding, AML and KYC Compliance, Source of Funds Verification, Corporate Client Due Diligence
- Integrations
- Actionstep, Clio
- Official website
- verify365.app
Verify 365 is an identity verification and onboarding platform designed for the legal industry. It supports Anti-Money Laundering (AML) and Know Your Customer (KYC) workflows through an app-based system that uses biometric and NFC technology to validate identity documents.
The tool is designed for law firms across various practice areas, including conveyancing, family law, and immigration. It may help firms reduce manual document collection and physical office visits by allowing clients to complete verification checks from their mobile devices.
Beyond ID checks, the platform supports onboarding workflows by including digital payments, eSignatures, and Open Banking for source of funds analysis. It is designed to comply with SRA guidelines and FCA regulations, with data stored in the UK.
Buyers should confirm how the platform integrates with their existing case management systems and whether the specific range of supported international documents covers their current client base.
Key Features
Uses NFC technology and liveness scanning to verify government-issued photo IDs from over 200 countries.
Connects to over 4,000 banks to analyze financial data and help verify a client's source of wealth and funds.
Supports verification of over 500 million UK and international companies to identify ultimate beneficial owners (UBO).
Checks individuals and businesses against global politically exposed persons and sanctions lists, including adverse media.
Includes electronic signatures and a library of over 2,000 digital legal forms.
Allows users to order property search bundles digitally for conveyancing transactions.
Use Cases
Allowing new clients to complete identity and address verification via a mobile app to reduce physical office visits.
Performing due diligence checks designed to align with SRA guidelines and HM Land Registry's Safe Harbour standard.
Using Open Banking to digitally retrieve and analyze bank statements for financial due diligence.
Running KYB checks to confirm the legitimacy of business entities and their ownership structures.
Best For
Integrations
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
FAQ
It is designed specifically for the legal market, including solicitors, conveyancers, and estate agents.
It is designed to comply with SRA guidelines and meets HM Land Registry's 'Safe Harbour' Digital ID standard.
The platform uses DynamicID AI-powered verification, which includes NFC chip reading and biometric liveness scanning via a mobile app.
Source category: Finance & Accounting
Source subcategory: Identity Verification
