# Verify 365 Express — Biometric & NFC Verifications

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

- Source: https://appshunter.io/ios/app/verify-365-express/id1566372707 (this page in markdown: same URL + `.md`)
- Developer: [Lawtech 365 Limited](https://appshunter.io/developer/1561129616)
- Category: Business, Finance
- Price: Free
- Age rating: 4+
- Requires: iOS 13.0 · 60 MB
- Languages: American English
- Released: 2021-05-18
- Data updated: 2026-08-22
- Monetization: free
- User reviews in markdown: https://appshunter.io/ios/app/verify-365-express/id1566372707/reviews.md

## What is Verify 365 Express?

Verify 365 is an automated, biometric, NFC-based and AI-powered identity verification and anti-money laundering compliance app. Built for security. Loved by lawyers.

Verify 365 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 Verify 365? 

Verify 365 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

Verify 365 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. 

Verify 365 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.

Verify 365 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 Verify 365 works? 

You will need to: 
1. Get an invite by text message from your lawyer 
2. Download the Verify 365 app
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 chip reading
- AI-powered verification
- Anti-money laundering checks
- Open Banking for source of funds
- Supports 9,000+ global IDs

## Recent user reviews (1 of 1)

All indexed reviews: https://appshunter.io/ios/app/verify-365-express/id1566372707/reviews.md

### 1/5 — Not fit for purpose.

*2023-02-27*

Simply cannot cope with the amount of documents required to complete AML checks. The "Please wait" icon swirled for over an hour before I finally gave up.

Needs much more processing power and capabilities to process multiple documents.

## Frequently asked questions about Verify 365 Express

### How does Verify 365 Express verify my identity?

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.

### Is my personal information safe with Verify 365 Express?

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.

### What is the purpose of the Open Banking feature in Verify 365 Express?

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.

### Can I use Verify 365 Express without an invitation from my lawyer?

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.

### What documents do I need to start verification with Verify 365 Express?

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.

### How often is Verify 365 Express updated?

The app was last updated on November 1, 2023, with version 1.6.15. This indicates regular updates to maintain functionality and security.

### What devices does Verify 365 Express support?

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.

### Does Verify 365 Express have ads?

No, Verify 365 Express does not contain advertisements. The app is free to use and focuses on providing a secure and uninterrupted verification experience.

## Version history (last 5 releases)

### 1.6.15 — 2023-11-01

- Update app features and contents

### 1.6.14 — 2023-07-14

- Update app contents and features

### 1.6.11 — 2023-05-04

- Support banking app for bank statement check

### 1.6.10 — 2023-01-26

- Update bank statement check

### 1.6.9 — 2023-01-25

- Fix some bug

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## More apps by Lawtech 365 Limited

- [Lawyer 365](https://appshunter.io/ios/app/lawyer-365/id1561129614)
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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.*