Verify 365

Verify 365

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Website: verify365.app

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Verify 365 is designed to enhance security and verification processes within Microsoft 365 environments. The app focuses on providing tools and features that help organizations maintain a secure and compliant digital workspace. By integrating with Microsoft 365, Verify 365 aims to leverage advanced security practices, such as multi-factor authentication and data protection, to safeguard user identities and sensitive information.

Key features of Verify 365 include advanced threat detection capabilities, which help identify and mitigate potential security risks. The app also supports data governance by ensuring that sensitive information is properly managed and protected. Additionally, Verify 365 can assist in maintaining compliance with organizational policies by providing insights into user activities and data handling practices.

By utilizing Verify 365, organizations can benefit from enhanced security measures that align with Microsoft 365's built-in security features. This includes email filtering, malware detection, and data loss prevention tools, all of which contribute to a robust security posture. Overall, Verify 365 is positioned to support businesses in maintaining a secure and compliant Microsoft 365 environment, helping them navigate the complexities of cloud-based security and data management.

Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automatically get your client’s verified bank statements in digital form 4. Address verification against the electoral register and other UK address sources 5. Enhanced source of funds verification for high risk areas such as conveyancing.

Website: verify365.app

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