This app streamlines identity verification and anti-money laundering compliance for legal clients. It uses biometrics, NFC, and AI to securely confirm identities and analyze bank transactions, reducing the need for in-person appointments.
2.7.9
July 3, 2026
- Add auto focus and auto capture for ID verification - Improve SOF NI format rule - Update Address and ID verification UI
MoreApex Law is used to confirm your identity online and provide necessary documents to your lawyer. It automates identity verification and anti-money laundering compliance checks, often eliminating the need for an in-person appointment.
Yes, Apex Law is built for security. Your personal information is not stored in the app or on your phone after you finish using it. It employs biometric and NFC technologies for secure data validation.
Apex Law supports over 9,000 government-issued IDs from over 190 countries. This includes passports, driver's licenses, ID cards, and residence permits for biometric verification.
Apex Law uses FCA-regulated Open Banking technology to securely verify your source of funds. It extracts transaction and balance data from your bank accounts through a secure, bank-side authentication process.
Apex Law provides automated anti-money laundering checks, verified source of funds, and instant PEPs & Sanctions checks. This ensures accurate and complete bank account transaction data is instantly available to your lawyer.
Before starting, you will need a biometric ID document such as a passport, driver's license, ID card, or residence permit. You should also be in a well-lit area to take a good quality photograph of yourself and your document.
The latest version of Apex Law is 2.5.5, last updated on March 20, 2026. This indicates a recent update, suggesting ongoing development and maintenance.
Apex Law is available for iPhone and iPod devices. It is designed for mobile use, allowing for convenient verification on the go.
