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Verify 365

Website: verify365.app

AML digital onboarding verification platform and app for law firms. Verify your client’s ID and source of funds in less than 30 seconds. Check over 10,000 government-issued documents from 195 countries and utilize FCA Open Banking digital statements to automatically get your client’s verified bank statements in digital form.

Verify 365 Biometrics News

 

Developer of biometric onboarding platform for legal sector closes seed round

Lawtech 365, the parent company of biometrics-based legal sector identity verification platform Verify 365, has closed its seed funding round…

May 18, 2021

Technologies and regulations supporting selfie biometrics expand

Basis ID has announced a selfie biometrics customer win for compliant customer onboarding, while Verify 365 and iDenfy have launched…

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