Verify 365 is a robust client onboarding and anti-money laundering solution trusted by firms looking to streamline their verification processes. Operating within the Fraud Prevention Software category, this innovative platform effectively mitigates risks related to fraud and money laundering through a seamless, digital workflow that saves time and reduces administrative burdens.

Key Features of Verify 365

• ID Biometric and NFC-Based Checks: Leverage advanced biometric and NFC technology to verify over 10,000 government-issued documents from 195 countries in one go.
• AML, PEPs, and Sanctions Verification: Automatically screen global lists to ensure that new clients are not subject to any sanctions or politically exposed risks.
• FCA Open Banking Digital Statements: Securely retrieve and verify digital bank statements through open banking integration, thereby reducing the need for manual banking verifications.
• Comprehensive Address Verification: Confirm client addresses by cross-referencing with electoral registers and verified UK address sources.
• Enhanced Source of Funds Check: Specially tailored for high-risk areas such as conveyancing, this feature provides an additional layer of security by verifying the origin of funds.

Why Use Verify 365?

Choosing Verify 365 ensures you receive a reliable, user-friendly experience that accelerates client onboarding while maintaining compliance with strict regulatory standards. Key benefits include:

• Efficiency: Streamline the onboarding workflow by integrating multiple verification processes into one system, drastically reducing processing time.
• Accuracy: Utilize cutting-edge biometric and digital technologies to ensure thorough identity checks and risk assessments.
• Compliance: Stay ahead of regulatory requirements with built-in anti-money laundering (AML) and open banking capabilities.
• Integrated Reporting: Automatically generate detailed reports for complete transparency and audit readiness.

Who is Verify 365 For?

Verify 365 is ideally suited for:

• Legal and Financial Professionals: Benefit from a solution developed with industry-specific challenges in mind, easing compliance and client management.
• Compliance Officers: Ensure that every verification step meets the stringent criteria required by global AML and regulatory standards.
• Businesses in High-Risk Sectors: Gain peace of mind by effectively identifying and mitigating risks inherent in onboarding new clients.

Explore exclusive deals on Verify 365 and discover how its advanced features can transform your client onboarding process. For those who might want to compare similar solutions, consider these alternatives:

• YouVerify
• Ondato
• ComplyCube

With its comprehensive verification suite and intuitive interface, Verify 365 is a powerful solution designed to help modern businesses achieve faster, smoother, and more accurate client onboarding while safeguarding against fraud and money laundering risks.