# TPS 365

> Automated biometric and NFC identity verification for AML compliance. (iPhone/iPad app by Lawtech 365 Limited.)

- Source: https://appshunter.io/ios/app/tps-365/id6608982683 (this page in markdown: same URL + `.md`)
- Developer: [Lawtech 365 Limited](https://appshunter.io/developer/1561129616)
- Category: Business, Utilities
- Price: Free
- Age rating: 17+
- Requires: iOS 15.6 · 139 MB
- Languages: American English
- Released: 2024-08-14
- Data updated: 2026-08-22
- Monetization: free
- User reviews in markdown: https://appshunter.io/ios/app/tps-365/id6608982683/reviews.md

## What is TPS 365?

Team is an automated, biometric, NFC-based and AI-powered identity verification and anti-money laundering compliance app. Built for security. Loved by lawyers.

Team ID Check app lets you confirm your identity online. 

The app is safe and secure. Your personal information will not be stored in the app or on the phone when you finish using it.

If you have been invited by your lawyer to download and use this app, you may not have to attend an appointment with your lawyer to confirm and prove your identity.

What is Team? 

Team app makes it easy to prove who you are. 

By using our app, you can provide identity documents and bank statements to your lawyer quickly and securely, to help confirm your identity and source of funds. 

Biometric Verification Platform

Team supports over 9,000 government issued IDs from over 190 countries. Our global reach allows us to verify your documents from all corners of the world. 

Team offers highly automated biometric verifications to make this quick and simple, so you can quickly prove your identity when requested by your lawyer. 

NFC Document Verification

With our latest NFC-chip reader verification technology, we can verify your identity document in a matter of seconds. Not only does our NFC technology make mobile verification flows more convenient, but our NFC verification process is also a much more secure method of data validation and it's fully compliant with HM Land Registry standards.

AML Checks through Open Banking platform

If requested by your lawyer, Verify 365 will verify your source of funds securely and easily through our FCA-regulated Open Banking technology. Our Account Information Service extracts individual or company transactions and balance data from multiple accounts, using bank-side authentication and consent processes. 

Accurate and Complete Bank Account Transaction Data

A thorough anti-money laundering source of funds check is critical to cover AML-requirements and reduce money laundering fraud risks. 

Providing paper statements to your lawyer can lead to long turnaround times. With Verify 365, your bank account transaction data is guaranteed to be authentic and complete and it's instantly available to your lawyer, analysed and verified without the need to provide additional bank statements.

Team Open Banking Features: 

1. Accurate Bank Account Statements
2. Verified Source of Funds
3. Automated Anti-money Laundering Checks
4. Instant PEPs & Sanctions Checks
5. Open Banking and PSD2 compliant

BEFORE YOU START YOUR VERIFICATION 

You will need a biometric ID document, so a passport, drivers licence, ID card or residence permit, and be in a well-lit area, so you can take a good quality photograph of yourself. 

How Team works? 

You will need to: 
1. Get an invite by text message from your lawyer 
2. Download the Team
3. Log in using your phone number and OTP code
4. Take an image of your document
5. Read the chip in your document using your phone
6. Scan your face using your phone
7. Take a photograph of yourself for your digital status
8. Provide your address and upload supporting documents, if required 
9. Provide access to your bank statements through secure Open Banking API platform 
10. Complete a Source of Funds questionnaire 

Objective Decisions Make Clear Verifications

Our video-first approach allows for more certainty, security and objectivity. 

Our identity document checks are 98% automated, making verification lightning fast and automated decisions clear and logical.

## Key features

- 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

## Recent user reviews (1 of 1)

All indexed reviews: https://appshunter.io/ios/app/tps-365/id6608982683/reviews.md

### 1/5 — Verification

*2026-04-17*

Whole process way too complicated

## Frequently asked questions about TPS 365

### 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.

## Version history (last 5 releases)

### 2.7.9 — 2026-07-03

- Add auto focus and auto capture for ID verification 
- Improve SOF NI format rule
- Update New UI for Address and ID verification

### 2.5.5 — 2026-03-20

- Add NI for Source of Funds 
- Add app contents and features

### 2.5.0 — 2026-03-03

- Update app features and contents
- Improve ID check flow

### 2.3.7 — 2026-01-20

- Improve camera compatibility for iPhone 17 with ios 26

### 2.3.4 — 2026-01-16

- Update app contents and features 
- Improve camera view control

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## More apps by Lawtech 365 Limited

- [Lawyer 365](https://appshunter.io/ios/app/lawyer-365/id1561129614)
- [Verify 365 Express](https://appshunter.io/ios/app/verify-365-express/id1566372707)
- [Verify 365](https://appshunter.io/ios/app/verify-365/id1671432692)
- [William Fry](https://appshunter.io/ios/app/william-fry/id6444311747)
- [Elite Law Client Onboarding](https://appshunter.io/ios/app/elite-law-client-onboarding/id6447750117)
- [Apex Law Client Onboarding](https://appshunter.io/ios/app/apex-law-client-onboarding/id6469746143)

All apps by Lawtech 365 Limited: https://appshunter.io/developer/1561129616

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-08-22.*