Verify 365: Regulatory Compliance software
The Complete AML, KYC and Client Onboarding Platform
Verify 365 is an AML, KYC, and client onboarding platform for law firms, combining biometric identity verification, source of funds analysis, and open banking technology to streamline compliance checks and reduce onboarding to minutes.
Product
Verify 365
Headquarters
United Kingdom
Last updated
Considering Verify 365?
Compare it against your team's workflow, integration, and approval needs.
Are you representing Verify 365?
Claim this profile to update product capabilities, respond to buyer reviews and manage your organization's listing on DreamLegal
Claim Your ProfileOverview
What Verify 365 does
The platform unifies ten tools including NFC-based biometric ID checks, automated address verification, AI-driven source of funds analytics, FCA-regulated open banking, ePayments, eSignatures, 2,000+ digital legal forms, Law Society TA forms, KYB checks for 500M+ companies, and HM Land Registry property searches. Proprietary UK-built technology enables rapid regulatory adaptation. Meets HM Land Registry Digital ID standard for Safe Harbour status.
What it does
Verify 365 core capabilities
Biometric ID Verifications
NFC-based biometric checks confirming identity via mobile phone in minutes
Address Verifications
Automated local and global address checks with OCR and document validation
Source of Funds
AI analytics questionnaire to determine validity of individual or business funds
ePayments
Digital payment portal accepting digital wallets, credit and debit cards
eSignatures
Electronic document sending, review, signing via dashboard access
eForms
Over 2,000 integrated digital legal forms for submission
TA Forms
Licensed Law Society Property Information forms for conveyancing clients
Open Banking
FCA-regulated bank statement access with financial analytics
KYB Checks
Verify 500M+ UK and international companies, confirm UBO legitimacy
Property Searches
HM Land Registry searches for residential and commercial conveyancing
Technical specifications
- NFC chip reader verification
- FCA-regulated Open Banking
- AI analytics for source of funds
- OCR document checks
- 2,000+ integrated legal forms
- 500M+ company database (KYB)
Who it is for
Who Verify 365 is built for
Target audience
- Mid-Sized Law Firm
- Large Law Firm
Case studies
No case studies yet
Verify 365 doesn’t have a client-confirmed case study on DreamLegal yet. Try exploring different products for exploring case studies.
Trust & compliance
Verify 365 security at a glance
Security certifications
Named enterprise customers
Pricing details
Verify 365 pricing
Starting price
Pricing model
Free version
Product videos & screenshots
See Verify 365 in action
Product interface
Verify 365 Interface
Comparisons
Popular Verify 365 comparisons
Evaluate how Verify 365 stacks up against competing legal tech solutions on features, compliance, and deployment.
Legora
ChartInsight
Legistify CLM
Zoho ContractsAlternatives
Top alternatives to Verify 365
Discover verified legal software options offering similar workflow capabilities and regional compliance standards.
ChartInsight
No case studies yetVerifiable, customizable medical record summaries for attorneys
Legistify CLM
No case studies yetEnd-to-End AI Legal Solutions at Scale
Zoho Contracts
No case studies yetComprehensive contract management software
VetoAI
No case studies yetVetoAI is an AI-powered legal toolkit for India's legal and compliance ecosystem.
ContractPodAi CLM
No case studies yetThe Agentic AI Platform for Contracting, Legal, Procurement, and Finance
1LAW
No case studies yet24/7 AI Legal Chat powered by the Best Lawyers
Transparency
Verify 365 sources
Pages used to generate and verify this profile.
FAQs
Frequently asked questions about Verify 365
It uses NFC-based biometric verification via a mobile phone app, reading the chip in government-issued ID documents to confirm identity within minutes while meeting HM Land Registry Digital ID standards.
Verify 365 uses FCA-regulated Open Banking to extract transaction and balance data from client bank accounts with consent, combined with AI-driven analytics and a structured questionnaire to assess fund validity.
Latest Insights