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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.
Disclaimer: WebCatalog is niet gelieerd aan, verbonden met, geautoriseerd door, onderschreven door of op enige wijze officieel verbonden met Verify 365. Alle productnamen, logo's en merken zijn eigendom van hun respectieve eigenaren.
