Verify 365 Birmingham : Advantage Consulting

Verify 365

Verify 365 is a client onboarding and AML compliance solution for law firms powered by AI. It’s fast, easy, secure, compliant, and highly customisable client onboarding solution. So, you have the confidence to onboard clients from anywhere.

Take a look at our 3 Product Plans
Actionstep Legal Practice Management System

Securely grow your law firm

Complete your legal compliance and AML regulatory obligations instantly with Verify 365.

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Actionstep Legal Practice Management System

The complete onboarding solution

Generate a client risk profile and report within seconds, create workflows, add unlimited users, and create an outstanding client experience.

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Actionstep Legal Practice Management System

Multi-layer verification platform

Verify 365 is the first client centric onboarding app that helps lawyers confirm clients identity using HM Land Registry ‘Safe Harbour’ digital ID standard.

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Positive customer experiences are really important to us.

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About Us

We’ve been empowering lawyers for 13
years. Find out what’s in our DNA.

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Verify 365 client onboarding system helps identify fraud and money laundering within one workflow, so you can verify the clients ID, PEPs/sanctions, address, and source of funds for an individual or business. Using NFC technology, a government-grade biometric check can verify over 10,000 government-issued IDs worldwide using fraud-proof features such as liveness test and real-time security analysis. Book a demo with Verify 365 to see how you can transform your client onboarding experience.

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