Verify 365

Verify 365 is for clients asked by a solicitor, conveyancer, law firm or other participating professional to complete identity and due diligence checks remotely. Rather than arranging paper-based checks or visiting an office, clients can use the app to complete the tasks assigned to them for a legal or property transaction. Depending on the request, clients can scan a government-issued ID, complete a biometric selfie check and use NFC to read a compatible document’s chip. The app can also collect address details, screen for AML, PEP and sanctions risks, and ask for source-of-funds information. Clients may be asked to share digital bank statements through Open Banking. Verify 365 also supports digital document signing and forms. The professional selects the checks required and reviews the results; clients generally need an invitation and assigned tasks to use the service.

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