Verify 365

Verify 365 is a complete AML, KYC, and client onboarding platform specifically designed for law firms. This technology incorporates enhanced due diligence verification checks and source of funds analysis, allowing for the confirmation of individual or business identities while safeguarding firms against potential risks and sanctions. Its award-winning solutions streamline the onboarding process and elevate legal frameworks in the UK. 

Industry: Software Development; LegalTech 

Birmingham Office: Elizabeth court, Church St, Stratford-upon-Avon CV37 6HX

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