If there is missing information or an error please email [email protected]
Verify 365 is a client ID verification and AML software. We have 2 main aims speed and compliance. We want firms to be able to mitigate risk knowing that we will take care of the compliance and all they have to do is put in their clients details and wait for a report based on the bio metric and cryptographic scans that we run. These reports are pretty much instant meaning if a client is quick to verify themselves firms can have a fully compliant report in under 10 minutes of initiating the verification.