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Verify 365
Legal technology platform provided by Lawtech 365, offering automated AML, KYC, and client onboarding tools designed specifically for law firms and regulated sectors.
- Headquarters
- Stratford-upon-Avon, United Kingdom
- Founded
- 2018
- Employees
- 11-50
- Funding
- Acquired by tmGroup (July 2022 Seed round raised $2.75M)
- Last researched
- Jul 21, 2026
Products
- Address VerificationsPrimary
Automated global address verification using OCR and digital document checks.
Individual IdentityTool - Biometric ID Verifications
NFC-based biometric identity verification using government-graded technology and OCR document checks.
Individual IdentityTool2 of 4 capability facts - ePayments
Digital payment portal for integrated client payments via digital wallets, credit, or debit cards.
Transaction MonitoringTool - eSignatures
Secure digital document signing solution integrated into the onboarding workflow.
ComplianceTool - KYB Business Verification
Automated business verification providing access to global company data and Ultimate Beneficial Owner (UBO) identification.
Entity IdentityTool1 of 4 capability facts - PEPs & Sanctions Monitoring
Automated screening of individuals and businesses against global sanctions, PEPs, and adverse media lists.
AML & ScreeningTool - Source of Funds and Open Banking
AI-powered source of funds and wealth analysis using digital questionnaires and financial analytics.
AML & ScreeningTool2 of 4 capability facts
Capability coverage· 4 of 8 facts across 3 controls across 7 products
- AML & KYC Compliance1 of 2
- Identity Establishment2 of 4
- Transaction Monitoring1 of 2