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FAQ
Verify 365 are a legal sector AML (anti-money laundering), onboarding and ID verification platform that protects law firms and their clients from online identity fraud by making sure that a person is who they claim to be. The platform was developed by lawyers for lawyers. With the help of artificial intelligence, Verify 365 can analyse thousands of technological and behavioural variables in seconds, verifying over 10,000 documents from 195+ countries. By using Verify 365, lawyers can stay compliant in the knowledge their AML due diligence is completed quickly and securely. The identity document checks are 98% automated, making verification lightning fast and automated decisions clear and logical.
Features:
- ID Verification: Verification of the client and their document using biometric and NFC technology.
- Address Verification: Validating the client's address automatically with proof of address upload.
- Digital Bank Statements through Online Banking Technology: Providing lawyers with the financial and risk profile information, including instant digital bank statements directly from the bank.
- Enhanced Source of Funds Check: Allowing the client to provide a confirmation and a breakdown of where the funds have come from, along with supporting evidence.
- Global PEPs & Sanctions and Adverse Media Checks: Verification and confirmation that a client isn't included on any international PEP or Sanction lists, including global adverse media checks.
To see a demo of Verify 365 in action and talk about enabling this integration please organise a demo of the product through Verify 365 here: https://verify365.app/contact-us/
In order to start using this integration you must first set up a Verify 365 account and follow the steps below:
- The integration is available within a Matter Type. Download and Open your Matter Type.
- Click on Verify Client on either the “Home” icon or under the “AML/CDD” tab. Once you click on “Verify Client,” the details of the client will pre-populate into Verify 365.Login to Verify 365.
- Login to Verify 365 - http://app.verify365.co.uk
- Open your verification Dashboard
- Click on Person Verification or Business Verification.
- Create a verification, once sent you’ll be redirected back to Actionstep.
- The report is emailed to you once completed.
