Verify 365
Verify 365 is an advanced client onboarding platform specifically designed for the legal sector, offering comprehensive solutions for Anti-Money Laundering (AML) compliance and client due diligence. Developed by Lawtech 365 Group, it integrates multiple functionalities to streamline and secure the client verification process for law firms.
Features
- Biometric Identity Verification: Utilizes proprietary DynamicID® technology to perform fast, secure, and compliant ID checks covering over 190 countries and 14,000+ documents.
- Address Verification: Automated and instant digital international address verification software to link clients to their addresses through uploads and electronic checks.
- PEPs & Sanctions Checks: Global AML checks that automatically screen over 1,400 databases with daily ongoing monitoring to ensure clients are not sanctioned.
- Source of Funds Verification: Digital-first approach to understanding the source of clients' funds and wealth, using secure portals to obtain and verify financial information.
- Source of Funds Analytics: Connects clients' bank accounts using FCA-regulated technology to provide visual charts and graphs for easy interpretation of financial data.
- eSignatures: Integrated digital signatures within the client journey to quickly and securely sign terms of business and client care letters during the AML process.
- ePayments: Fully integrated feature within the client onboarding journey, allowing clients to make payments on account during the same workflow/process in the app.
- eForms: Access to an extensive collection of over 2,000 legal forms covering various practice areas.
- Conveyancing Property Searches: Integrated access to property data from multiple providers through a centralized dashboard.
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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