Verify 365
Functionality
Client Onboarding
Description
Verify 365 is a client onboarding tool designed for SME law firms in the UK.
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Bio
Verify 365 is a UK-based legal technology provider focused on helping law firms with client onboarding, AML compliance. Their provides a wide range of products that helps SME to Mid market law firms onboard clients whilst staying compliant.
Year Founded
2020
Locations
England
Key Market
Legal
Features
eSignatures
KYB
KYC
NFC Chip
Ongoing Monitoring
Payments
Source of Funds
Market Focus
Segmentation
Small and mid-market
Target Markets
- Legal
Local Group
- Amiqus
- SmartSearch
- Legl
- NorthRow​
- First AML
Data sources and Integrations
- Open Banking
- Biometric NFC chip ID verification
- E-signature solutions
Market Map
Strengths
- Comprehensive onboarding offering with multiple compliance tools.
- Easy-to-use platform with affordable pricing.
- Well-suited for small and mid-sized law firms​
Weaknesses
- Struggles with complex international compliance cases.
- Feels relatively lightweight compared to larger competitors in terms of depth.
- Less integration between modules than some competitors​
Pricing
- Around £7 per check and nominal platform fee
Aventine Rating
Aventine Comment
Decent option, but not as deep or reliable as other competitors. Also very weird company structure.
Raised
N/A
Round Details
Investors
There are no institutional or angel investors as the company has remained privately held
Executives
Rudi Kesic
CEO
N/A