Verify 365 4+

Biometric & NFC Verifications

Lawtech 365 Limited

    • 3.0 • 15 Ratings
    • Free

iPhone Screenshots

Description

Verify 365 is an automated, biometric, NFC-based and AI-powered identity verification and anti-money laundering compliance app. Built for security. Loved by lawyers.

Verify 365 ID Check app lets you confirm your identity online.

The app is safe and secure. Your personal information will not be stored in the app or on the phone when you finish using it.

If you have been invited by your lawyer to download and use this app, you may not have to attend an appointment with your lawyer to confirm and prove your identity.

What is Verify 365?

Verify 365 app makes it easy to prove who you are.

By using our app, you can provide identity documents and bank statements to your lawyer quickly and securely, to help confirm your identity and source of funds.

Biometric Verification Platform

Verify 365 supports over 9,000 government issued IDs from over 190 countries. Our global reach allows us to verify your documents from all corners of the world.

Verify 365 offers highly automated biometric verifications to make this quick and simple, so you can quickly prove your identity when requested by your lawyer.

NFC Document Verification

With our latest NFC-chip reader verification technology, we can verify your identity document in a matter of seconds. Not only does our NFC technology make mobile verification flows more convenient, but our NFC verification process is also a much more secure method of data validation and it's fully compliant with HM Land Registry standards.

AML Checks through Open Banking platform

If requested by your lawyer, Verify 365 will verify your source of funds securely and easily through our FCA-regulated Open Banking technology. Our Account Information Service extracts individual or company transactions and balance data from multiple accounts, using bank-side authentication and consent processes.

Accurate and Complete Bank Account Transaction Data

A thorough anti-money laundering source of funds check is critical to cover AML-requirements and reduce money laundering fraud risks.

Providing paper statements to your lawyer can lead to long turnaround times. With Verify 365, your bank account transaction data is guaranteed to be authentic and complete and it's instantly available to your lawyer, analysed and verified without the need to provide additional bank statements.

Verify 365 Open Banking Features:

1. Accurate Bank Account Statements
2. Verified Source of Funds
3. Automated Anti-money Laundering Checks
4. Instant PEPs & Sanctions Checks
5. Open Banking and PSD2 compliant

BEFORE YOU START YOUR VERIFICATION

You will need a biometric ID document, so a passport, drivers licence, ID card or residence permit, and be in a well-lit area, so you can take a good quality photograph of yourself.

How Verify 365 works?

You will need to:
1. Get an invite by text message from your lawyer
2. Download the Verify 365 app
3. Log in using your phone number and OTP code
4. Take an image of your document
5. Read the chip in your document using your phone
6. Scan your face using your phone
7. Take a photograph of yourself for your digital status
8. Provide your address and upload supporting documents, if required
9. Provide access to your bank statements through secure Open Banking API platform
10. Complete a Source of Funds questionnaire

Objective Decisions Make Clear Verifications

Our video-first approach allows for more certainty, security and objectivity.

Our identity document checks are 98% automated, making verification lightning fast and automated decisions clear and logical.

What’s New

Version 1.6.48

- Update app contents and features

Ratings and Reviews

3.0 out of 5
15 Ratings

15 Ratings

Peppe's Chicken ,

One of the worst applications I used

The idea is take photo of the ID and verify it. However when you upload the picture to the app, it rotates and rotates and rotates and rotates until it time outs. Then you try again. I am shocked they could be able to sell this service to companies.

SEP-01 ,

iPhone crashed

The app failed to read my passport chip and caused my iPhone to crash and took over 30mins to reboot. Chip reader failed to work and eventually option to skip this step but unable to add a comment for the reason. Support no one replies and have to visit solicitors to evidence documentation

Alcibiades450 ,

Failure

App failed to recognise my ID. Support could not fix it and wasted 2 hours of my time. Infuriating. Avoid if possible.

App Privacy

The developer, Lawtech 365 Limited, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy.

Data Linked to You

The following data may be collected and linked to your identity:

  • Contact Info

Data Not Linked to You

The following data may be collected but it is not linked to your identity:

  • Location

Privacy practices may vary based on, for example, the features you use or your age. Learn More

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