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Verify 365

Verify 365

Biometric & NFC Verifications

88 ratings
137 reviews
💼 Business
💰 Finance
Free

Details

  • Released
  • Updated
  • February 16, 2023
  • October 8, 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

2.9.7

October 8, 2026

- Update support page - Improve Address verification flow

User reviews

Most RecentHighest RatedLowest Rated

Didn’t scan a single field correctly!

Didn’t scan a single field correctly
LH6998765LH6998765

Poor Guidance and in App Options

Difficult to understand the stages as they are isolated poorly explained and once “complete” you really have no idea if you have uploaded the correct evidence to support that stage.
SalubrickSalubrick

So hard to use

Could not scan passport chip. Did not work. Could not press submit - eventually typed into Google why it wouldn’t work and found it only works with small text. Should update the facility to scroll down if someone needs larger text so can press submit. Very frustrating and time consuming. Not user friendly at all
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CfcjulesCfcjules

Scan issues with App

Too complicated. Passport scan difficult - will not scan when passport is opened out flat and both left and right pages are visible
DilbaghDDilbaghD

Instructions not as clear as could be

Easy to use but when scanning the Documents for address verification it is not as clear as it could be
DiliemaDiliema
See 132 more reviews

Developer apps

Lawyer 365
Lawyer 365

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(12)

Verify 365 Express
Verify 365 Express

Biometric & NFC Verifications

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William Fry
William Fry

Biometric & NFC Verifications

💼 Business
Free
Elite Law Client Onboarding
Elite Law Client Onboarding

Elite Law Client Onboarding

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(5)

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Apex Law Client Onboarding
Apex Law Client Onboarding

Apex Law Client Onboarding

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(1)

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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.