Verify 365

Verify 365

Biometric & NFC Verifications

78 ratings
98 reviews
Free

Details

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

โœ“Biometric ID verification
โœ“NFC document scanning
โœ“AI-powered identity checks
โœ“Source of funds verification via Open Banking
โœ“Supports over 9,000 global government IDs
โœ“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

Not Good

Compromises peopleโ€™s security by sending text messages with web links. US date formats in the UK, took me bloody ages to figure out what was wrong. Extremely frustrating by not listing all requirements before you start, so takes twice as long as necessary. Poor design, bad experience.

Poorly Designed & Frustrating

Where do I start? Firstly, used in UK so why does it insist on US date format? Secondly if there are several steps why do you not list the required documents at the beginning? Also, if a date limit applies to recent documents why does this not appear until after the document has been scanned?
Thirdly, are the types of acceptable documents not listed before you start scanning?
Whoever created this app needs to be trained on UI design and customer experience. This ended up taking 5 times longer than needed. I write this with 35 years IT experience.
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Buggy app

App sucks . Buggy

Difficult, time consuming and I expect it to fail!

The app automatically took multiple images of the same doc. It says your annual council tax bill must be less than three months old. Why? I downloaded a phone bill but there was no way to submit this. I expect this process to fail if a real person ever looks at the submitted docs!

Needs a back button for mistyping

Easy enough app but it needs a back button or the option to correct any mistyping

Developer apps

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.