Verify 365 | Part of tmGroup
Verify 365 is a client onboarding software for law firms. They offer AI-powered biometric ID verifications, AML checks, source of funds analytics, e-payments, and e-signatures. Their technology includes ID biometric/NFC checks, PEPs/Sanctions checks, A...
- Location: Stratford-upon-Avon, Warwickshire, United Kingdom
- Founded: 2020-01-01
- Website: https://verify365.app
Product & Features
- Performs biometric identity verification using facial recognition, liveness scanning, and NFC technology.
- Provides a comprehensive Anti-Money Laundering (AML) and compliance platform.
- Streamlines Know Your Customer (KYC) processes for quick, secure client verification from any location.
- Offers a unified platform for efficient fraud prevention, integrating with case management systems.
- Includes a client app and intuitive dashboard for initiating checks and accessing verification reports.
- Ensures firms meet rigorous compliance and due diligence obligations to mitigate risks.
Notable Customers
- tmGroup
- Elite Law Solicitors
- Compliance Legal
- Accesspoint
- tmConvey
- CRCS Legal
- HiveRisk
- OneAdvanced
- pib Global
Integration partners
Similar Companies
Frequently Asked Questions
What is Verify 365 | Part of tmGroup?
Verify 365 is a client onboarding software for law firms. They offer AI-powered biometric ID verifications, AML checks, source of funds analytics, e-payments, and e-signatures. Their technology includes ID biometric/NFC checks, PEPs/Sanctions checks, A...
What does Verify 365 | Part of tmGroup do?
Performs biometric identity verification using facial recognition, liveness scanning, and NFC technology. Provides a comprehensive Anti-Money Laundering (AML) and compliance platform. Streamlines Know Your Customer (KYC) processes for quick, secure client verification from any location.
Who are Verify 365 | Part of tmGroup's customers?
Verify 365 | Part of tmGroup's customers include tmGroup, Elite Law Solicitors, Compliance Legal, Accesspoint, tmConvey, CRCS Legal.
Where is Verify 365 | Part of tmGroup based?
Verify 365 | Part of tmGroup is based in Stratford-upon-Avon, Warwickshire, United Kingdom.
When was Verify 365 | Part of tmGroup founded?
Verify 365 | Part of tmGroup was founded in 2020.