Back
Verify 365
Verify your client’s identity & source of funds quickly and compliantly, through our biometric checks.
Starting at
£4
flat fee GBP
Key benefits for your firm
-
Enhanced Client Due Diligence
Through the use of biometric verifications & on-going PEPs and Sanctions monitoring you can go above and beyond in protecting you and your law firm. -
Increased Compliance
Increase your practices AML compliance with our advanced AML checks ensuring your law firms complies with the most stringent of AML rules and regulations. -
All in one solution
ID checks, address checks, and Source of Funds, get everything you need in a single solution that is integrated with your case management solution.
How Verify 365 works with Clio
-
Verify 365 integrates with Clio Manage, meaning you can send an AML verification direct from your matter
Automatically sync your client’s details from your Clio matter to Verify 365. Once synced, choose what verifications you want to send to your client and then send.
Once the check is complete, the verification report generated with the results is then stored back into the matter your initiated the check from.
Ready to improve your workflow with Verify 365 and Clio? Get Started
Media gallery
Helpful resources
-
Getting set up
To get set up, click here.
-
Security and privacy
We are committed to protecting your privacy.
View Verify 365’s privacy policy and terms of service.
View Clio’s privacy policy and terms of service.
-
Additional support
Email Verify 365 at [email protected] or phone (+44) 121 274 2312