Verify 365

Verify 365 is an automated, biometric, NFC-based and AI-powered identity verification and AML-compliance app built for security and legal workflows. It supports verification of over 9,000 government IDs from 190+ countries, using rapid biometric checks and NFC document reading, with secure Open Banking-based source-of-funds verification.

Designed for lawyers and clients, the app prioritizes privacy: personal data isn’t stored on the device after verification. It enables quick, secure sharing of documents and bank data, delivering instant PEPs, sanctions checks, and AML results. The system supports PSD2/Open Banking and HM Land Registry standards for trusted, auditable identity proof.