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About
Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime watchlists. We also perform source of funds checks to ensure that the money your clients are using is legitimate. Verify 365 also includes e-payment and e-signature capabilities, making the onboarding process fast and efficient. Verify 365 supports over 10,000 government-issued IDs from over 200 countries. Our global reach allows you to verify your clients from all corners of the world.
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About
Acquire more customers without waiting around for traditional compliance systems. Youverify vForms onboarding lets you combine 300+ data sources into a single workflow and make automated decisions with accuracy. Effectively verifying individuals remotely can be daunting. That’s where our 5000+ data points and 2000+ field agents come in, to help companies securely and safely mitigate fraud and expensive financial risk. Collect customer information and verify their identities in one easy self service solution. It is an optimised & responsive user experience that provides optimised, safe and quick onboarding for your customers that is fully customised to fit and feel your existing onboarding flow. The Youverify operating system (OS) allows you to automate due diligence on one platform, in a convenient and the most effective way.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Legal companies looking for a platform to verify their clients and eliminate fraud
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Audience
Banks and startups looking for an KYC solution to automate decisions and fight fraud using data
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$2,50 per verification
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationVerify 365
Founded: 2020
United Kingdom
verify365.app/
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Company InformationYouverify
Founded: 2018
United States
youverify.co
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Actionstep
Clio
DPS Computing
SOS Connect
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