Verify 365: Identity Verification and AML Compliance App
Verify 365 is a secure and automated biometric NFC-based identity verification and anti-money laundering compliance app designed for legal purposes. The app allows users to easily confirm their identity online without storing personal information on the device. With support for over 9,000 government-issued IDs from 190 countries, Verify 365 offers quick and secure biometric verifications and NFC document verification using cutting-edge technology. Additionally, the app facilitates AML checks through an Open Banking platform, ensuring accurate and complete bank account transaction data for legal verification purposes.
Verify 365 simplifies the identity verification process by enabling users to provide identity documents, bank statements, and complete a Source of Funds questionnaire efficiently. The app's video-first approach enhances security and objectivity, with 98% automated identity document checks for swift and clear verification decisions.
