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Verify 365

Client onboarding for law firms and conveyancers: biometric ID, source of funds, AML and e-signature checks

Verify 365 runs ID verification, address, source-of-funds, PEP and sanctions checks, e-signatures and payments in one onboarding flow for conveyancers, solicitors and estate agents. It says the product was designed around Solicitors Regulation Authority guidance. It is now part of conveyancing services group tmgroup.

Market

Compliance & Regulatory, AML and client onboarding for law firms

Based in

Birmingham, United Kingdom

Stage

Acquired

Website

verify365.app

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