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Verify 365

Verify 365

Biometric & NFC Verifications

75 ratings
92 reviews
💼 Business
💰 Finance
Free

Details

  • Released
  • Updated
  • February 16, 2023
  • July 13, 2026

Developer

Lawtech 365 Limited
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About

This app automates identity verification using biometrics, NFC, and AI for compliance. It allows users to securely submit identity documents and bank statements to their legal representatives, eliminating the need for in-person appointments. The platform supports global IDs and offers secure source of funds verification.

✓Biometric ID verification
✓NFC document scanning
✓AI-powered identity checks
✓Source of funds verification via Open Banking
✓Supports over 9,000 global government IDs
✓Automated AML compliance checks
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What's New in Verify 365

2.8.0

July 13, 2026

- Update SoF currencies

User reviews

Most RecentHighest RatedLowest Rated

Brilliant App & excellent support

Easy to use. SOF could do with re wording. Straight forward. Don’t let the negative reviews put you off - user error! I completed the tasks in under 10 mins. Support line are brilliant very knowledgeable and helpful.
kirstie busy mum of 3kirstie busy mum of 3

Very poor

I tried to use this but I have an issues holding my iPhone static. Scanning the document was impossible. There was a video but I couldn’t hear any instructions. I am loath to use the app again unless it is greatly improved.
Frustrated360Frustrated360

Truly awful

Automatically takes photos so they all come out blurry
EnsbzudnebdhEnsbzudnebdh

Mr Gozlugol

Very good service
Steven The Spider ManSteven The Spider Man

Confusing

Poor UX
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See 87 more reviews

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FAQ

What is Verify 365?

Verify 365 is an automated app designed for identity verification and anti-money laundering (AML) compliance. It uses biometric data, NFC technology, and AI to confirm who you are and verify your source of funds, making the process secure and efficient for legal professionals.

How does Verify 365 verify my identity?

The app uses a combination of methods. You can provide identity documents like passports or driver's licenses, which are scanned using NFC technology and verified through biometric checks. AI also plays a role in ensuring the accuracy and security of the verification process.

Is Verify 365 free to use?

Based on the provided information, the app is offered for free. Users typically download and use the app when invited by their lawyer to complete verification processes.

What are the requirements to use Verify 365?

To use Verify 365, 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 clear photograph of yourself and your document. You will receive an invite via text message from your lawyer to start the process.

Can Verify 365 check my source of funds?

Yes, Verify 365 can verify your source of funds through its Open Banking platform, which is compliant with FCA regulations. This feature allows for secure extraction of transaction data from your bank accounts to help meet AML requirements and reduce fraud risks.