Fejlesztő:
Ár: Ingyenes
Rangsorolások: 0 
Vélemények: 0 Vélemény írása
Listák: 0 + 0
Pontok: 0 + 0 ¡
Pontok + 1

Ismertető

Verify 365 Express
Verify 365 is an automated and biometric NFC-based identity verification and anti-money laundering compliance app. Built for security. Loved by lawyers.

Verify 365 ID Check app lets you confirm your identity online.

The app is safe and secure. Your personal information will not be stored in the app or on the phone when you finish using it.

If you have been invited by your lawyer to download and use this app, you may not have to attend an appointment with your lawyer to confirm and prove your identity.

What is Verify 365?

Verify 365 app makes it easy to prove who you are.

By using our app, you can provide identity documents and bank statements to your lawyer quickly and securely, to help confirm your identity and source of funds.

Biometric Verification Platform

Verify 365 supports over 9,000 government issued IDs from over 190 countries. Our global reach allows us to verify your documents from all corners of the world.

Verify 365 offers highly automated biometric verifications to make this quick and simple, so you can quickly prove your identity when requested by your lawyer.

NFC Document Verification

With our latest NFC-chip reader verification technology, we can verify your identity document in a matter of seconds. Not only does our NFC technology make mobile verification flows more convenient, but our NFC verification process is also a much more secure method of data validation and it's fully compliant with HM Land Registry standards.

AML Checks through Open Banking platform

If requested by your lawyer, Verify 365 will verify your source of funds securely and easily through our FCA-regulated Open Banking technology. Our Account Information Service extracts individual or company transactions and balance data from multiple accounts, using bank-side authentication and consent processes.

Accurate and Complete Bank Account Transaction Data

A thorough anti-money laundering source of funds check is critical to cover AML-requirements and reduce money laundering fraud risks.

Providing paper statements to your lawyer can lead to long turnaround times. With Verify 365, your bank account transaction data is guaranteed to be authentic and complete and it's instantly available to your lawyer, analysed and verified without the need to provide additional bank statements.

Verify 365 Open Banking Features:

1. Accurate Bank Account Statements

2. Verified Source of Funds

3. Automated Anti-money Laundering Checks

4. Instant PEPs & Sanctions Checks

5. Open Banking and PSD2 compliant

BEFORE YOU START YOUR VERIFICATION

You will need a biometric ID document, so a passport, drivers licence, ID card or residence permit, and be in a well-lit area, so you can take a good quality photograph of yourself.

How Verify 365 works?

You will need to:

1. Get an invite by text message from your lawyer

2. Download the Verify 365 app

3. Log in using your phone number and OTP code

4. Take an image of your document

5. Read the chip in your document using your phone

6. Scan your face using your phone

7. Take a photograph of yourself for your digital status

8. Provide your address and upload supporting documents, if required

9. Provide access to your bank statements through secure Open Banking API platform

10. Complete a Source of Funds questionnaire

Objective Decisions Make Clear Verifications

Our video-first approach allows for more certainty, security and objectivity.

Our identity document checks are 98% automated, making verification lightning fast and automated decisions clear and logical.
Több ↓

Képernyőképek

#1. Verify 365 Express (Android) Által: Lawtech365#2. Verify 365 Express (Android) Által: Lawtech365#3. Verify 365 Express (Android) Által: Lawtech365#4. Verify 365 Express (Android) Által: Lawtech365#5. Verify 365 Express (Android) Által: Lawtech365#6. Verify 365 Express (Android) Által: Lawtech365#7. Verify 365 Express (Android) Által: Lawtech365

Újdonságok

  • Változat: 1.6.16
  • Frissítve:
  • - Update app feature and contents

Ár

  • Ma: Ingyenes
  • Minimális: Ingyenes
  • Maximális: Ingyenes
Árak nyomon követése

Fejlesztő

Pontok

Nem található ☹️

Rangsorolások

Nem található ☹️

Listák

Nem található ☹️

Vélemények

Legyen Ön az első, aki felülvizsgálja!

További információk

Verify 365 ExpressVerify 365 Express Rövid URL: Másolva!

Akár ez is tetszhet

    • Express Keyboard
    • Android Alkalmazások: Eszközök   Által: gamerfly
    • * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 803   Változat: 1.0.6   Elevate your typing experience with Express Keyboard your ultimate tool for lightning-fast typing, quick app access, and personalized expression! Designed to make typing effortless and
  • Új
    • Express Cleaner: Clean Phone
    • Android Alkalmazások: Eszközök   Által: MobiSharnam
    • * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: New   Is your phone cluttered with files and apps? Regain control and declutter your device with Express Cleaner! Our powerful suite of cleaning and organization tools helps you free up ...
    • Express by zencontrol
    • Android Alkalmazások: Eszközök   Által: zencontrol
    • Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 1 + 0   Változat: 0.13.2   zencontrol's new Express app gives users the ability to set up zencontrol's new wireless products into standalone mode. This allows users achieve basic lighting control without the use
    • Express VPN - expressvpn proxy
    • Android Alkalmazások: Eszközök   Által: Codebyte Tech
    • * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 293   Változat: 2.3.1   Express VPN - Xpress VPN proxy Fast, secure & unrestricted internet access with ExpressVPN XpressVPN proxy. presenting to you Express VPN Xpress APK, the best VPN application for quick
    • 365 Days - Festival Post Maker
    • Android Alkalmazások: Eszközök   Által: CPL Inc.
    • * * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 1.7   365 days - festival post maker is the #1 Indian Festival Video Maker & Festival Poster Maker App that helps you present your brand live to your customer 365 days a year. 365 Days - ...
    • Verify Origify
    • Android Alkalmazások: Eszközök   Által: Robert Bosch GmbH
    • Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 1.15.1   "Verify Origify" is a smartphone app to verify material pieces previously selected and provided by Robert Bosch GmbH. If you are interested in product authentication and want to try ...
    • Express Entry Guide
    • Android Alkalmazások: Eszközök   Által: Phoenixstudio
    • * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 4.0.1   Express Entry Guide is a combination of a tool and a step by step guide to understand and land the Canada Express Entry program. The features include: - Eligibility test: calculate and
    • Express Quote, Budgets Orders
    • Android Alkalmazások: Eszközök   Által: Sistema Lucont
    • * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 1.0.68   Express Quote, Budgets, Purchase Order and Sales Quote Express is a FREE APP that allows you to make quotes (estimates) easily and quickly. 100% offline and without data consumption. ...
    • Express Browser
    • Android Alkalmazások: Eszközök   Által: Bihar Markets
    • * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 1.0.38   Express Browser Is a very easy to use and more widgets and more fun. its a wonder full apps. right slide to see bookmark and Left slide to see history and up side touch for settings. ...
    • Express Share
    • Android Alkalmazások: Eszközök   Által: IDEALIZE-CS
    • Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 1.0   Express Share allows users to share files quickly with a simple interface. Adds an option as Share to PC to the standard sharing menu of the phone. The user will be able to share files
    • Tommy's Express Car Wash
    • Android Alkalmazások: Eszközök   Által: Tommy's Express LLC
    • Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 1,116   Változat: 2.9.16   The Tommy's Express Car Wash mobile app lets you join the UNLIMITED Wash Club, sign-up for contactless payment via PayPerWash, redeem coupons and gift cards, locate your nearest Tommy ...
    • Verify Scams - Scam Detector
    • Android Alkalmazások: Eszközök   Által: Webbree
    • * Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 5.1   Introducing the Verify Scams app, an AI-powered Scam Detector. its the World's First ultimate platform for discussing, questioning, detecting, and sharing insights about scams and ...
    • White Gold Verify Me
    • Android Alkalmazások: Eszközök   Által: White Gold Verify Me
    • Ingyenes   
    • Listák: 0 + 0   Rangsorolások: 0   Vélemények: 0
    • Pontok: 0 + 0   Változat: 2.0.2   White Gold Verify Me app help you check your purchased product of White Gold is original product via scanning QR code on the White Gold products Features: *How it works White Gold ...

Akár ez is tetszhet

A AppAggben használható keresési operátorok
Hozzáadás az AppAgg-hoz
AppAgg
Első lépések - ingyenes.
Elfogadom
Bejelentkezés