Verify 365
An advanced client onboarding solution tailored for legal and financial professionals, this AML software ensures rigorous identity verification through biometric checks and extensive document analysis. It facilitates instant source of funds validation and offers a secure digital payment portal, enhancing efficiency while safeguarding against fraud and compliance risks.
Top Verify 365 Alternatives
KYC AML Platform
This KYC AML Platform streamlines client onboarding with automated verification, enabling approvals in just 30 seconds while minimizing human error.
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Shufti Pro is an advanced AML software designed to streamline identity verification across challenging global markets.
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Thirdfort
Regulated businesses trust Thirdfort for swift client verification, onboarding clients within minutes.
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With Kyckr, businesses can streamline B2B customer sign-up and verification using real-time, legally authoritative company data sourced from over 300 corporate registries.
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Top Verify 365 Features
- Enhanced due diligence checks
- Instant biometric identity verification
- Local and global address checks
- Real-time source of funds analysis
- Digital payment portal integration
- Electronic document signing capability
- Extensive legal forms database
- Company legitimacy verification
- Comprehensive HM Land Registry searches
- Compliance with HM Land Registry standards
- Built-in regulatory framework adherence
- Automated risk monitoring notifications
- UK-based data storage security
- FCA regulated Open Banking access
- DynamicID AI-powered verification engine
- Fast automated document checks
- Support for 10
- 000+ government IDs
- Global client verification capability
- Rapid technology enhancements
- Legal industry-specific development
