This app facilitates secure identity verification and anti-money laundering compliance using biometrics, NFC technology, and AI. It allows users to quickly and safely provide identity documents and bank statements to their legal representatives, often eliminating the need for in-person appointments.
1.6.15
November 1, 2023
- Update app features and contents
Verify 365 Express uses a combination of biometric scans of your face, NFC technology to read your ID document's chip, and AI-powered analysis to confirm your identity. It supports over 9,000 government-issued IDs from more than 190 countries.
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. It prioritizes data security throughout the verification process.
The Open Banking feature allows Verify 365 Express to securely verify your source of funds by accessing your bank transaction data. This is done through FCA-regulated technology and is compliant with PSD2 standards.
No, you must receive an invitation via text message from your lawyer to download and use the Verify 365 Express app. The app is designed to be used in conjunction with legal professional requests.
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 ensure a good quality photograph of yourself and your document.
The app was last updated on November 1, 2023, with version 1.6.15. This indicates regular updates to maintain functionality and security.
Verify 365 Express is available for iPhone and iPod devices. It is designed for iOS users who need to complete identity verification for legal purposes.
No, Verify 365 Express does not contain advertisements. The app is free to use and focuses on providing a secure and uninterrupted verification experience.
