Verify 365

We are in business to build technology for law firms. As one of the world’s most trusted digital identity specialists, we develop the best technology and work with the best data and people to deliver market-leading risk management, client onboarding, anti-money laundering, and fraud prevention solutions. By combining our legal sector expertise and world-class proprietary technology, we help deliver frictionless client journey experiences and complete due diligence to law firms. With offices in London, Sydney, and Denver, we offer digital client onboarding services in over 200 countries worldwide. What can Verify 365 Risk & Compliance Technology do for your law practice? - KYC Identity Verification Verify your clients in minutes, wherever they are, through our proprietary DynamicID® biometrics & NFC technology. - Global Address Verification Our address verification solutions are powered by the most accurate global address data covering over 100 countries. - PEPs & Sanctions Verification Using live data from thousands of sources, our automated PEPs and sanctions screenings keep on top of the required checks and status updates in real-time. - Source of Funds Verification Create a full picture of the source of funds and wealth using FCA-regulated Open Banking technology, including digital bank statements, questionnaires, and analytics. - KYB Company Verification: Verify any company's true ownership structure globally and their ultimate beneficial owners (UBO) and directors. - Client Intake & Fee Estimates Capture leads for all areas of law and maximize client intake for your law firm with our user-friendly client intake solutions and conveyancing quote calculators. - Document eSignatures Get documents signed, speed up your workflow, verify signers, and become more sustainable by using our electronic signatures on any device. - Instant ePayments The easy-to-use, secure, online payment solution for faster payment processing designed for law firms. Start collecting e-payments today. Set up only takes a minute. - eForms With an expansive library of over 2,000 legal forms from FormEvo, get access to legal documentation fitting various practice areas – all under one digital roof. - Conveyancing Property Searches We work with a wide range of property search providers, helping you to easily access all relevant property data and information through our dashboard.