Verification
Whole process way too complicated
Free
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About
This app automates identity verification and anti-money laundering compliance using biometrics, NFC, and AI. It allows users to securely share identity documents and bank statements with their lawyers, streamlining the verification process.
✓Biometric identity verification
✓NFC document scanning
✓AI-powered AML checks
✓Open Banking for source of funds
✓Supports 9,000+ IDs from 190+ countries
✓Secure document sharing with lawyers
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What's New in TPS 365
2.7.9
July 3, 2026
- Add auto focus and auto capture for ID verification - Improve SOF NI format rule - Update New UI for Address and ID verification
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FAQ
How does TPS 365 verify my identity?
TPS 365 uses a combination of biometric verification (face scanning) and NFC technology to read your identity document's chip. It supports over 9,000 government-issued IDs from 190+ countries.
Is my personal information safe with TPS 365?
Yes, the app is designed to be safe and secure. Your personal information is not stored in the app or on your phone after you finish using it.
What is the purpose of the Open Banking feature in TPS 365?
The Open Banking feature allows for secure and easy verification of your source of funds through FCA-regulated technology. It extracts transaction data from your bank accounts for anti-money laundering checks.
Can I use TPS 365 without an invitation from my lawyer?
Typically, you will receive an invite via text message from your lawyer to download and use TPS 365. It is designed to streamline the process when requested by legal professionals.
What documents do I need to use TPS 365?
You will need a biometric ID document such as a passport, driver's license, ID card, or residence permit. Ensure you are in a well-lit area for good quality photos.
How often is TPS 365 updated?
The app was last updated on July 3, 2026, with version 2.7.9. This indicates a recent update, suggesting ongoing development and maintenance.
What devices does TPS 365 support?
TPS 365 is available for iPhone and iPod devices. It is not currently listed as supported for Android devices.
Does TPS 365 have ads?
No, TPS 365 does not contain advertisements. It is a free application without any ad interruptions.
