--- title: "Verify 365 Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Verify 365 Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/255023/Verify-365/" page_type: "product" language: "en" --- # Verify 365 Software Review 2026: Features, Integrations, Pros & Cons Last updated on September 23, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Verify 365 ## What is Verify 365? Verify 365 is a client onboarding and AML solution that helps businesses seamlessly verify new clients using NFC biometric identity checks, electronic global address checks, global PEPs/sanction checks and Open Banking. By using fast & accurate digital onboarding you can save unbelievable amounts of time and administration. Using our risk engine & app-based verification system our AI-powered source of funds identifies risk using FCA- integrated Open Banking and instant reporting. ## What is Verify 365 used for? [AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 8 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Verify 365?[Manage this product listing](https://www.g2.com/products/verify-365/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Verify 365 5.0 (8) VS. [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price Contact vendor Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 5.0 (8) Ease Of Use 4.8 (70) Value For Money 5.0 (8) Value For Money 4.8 (64) Customer Service 5.0 (8) Customer Service 5.0 (66) ## Verify 365 alternatives [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/195301/Sanction-Scanner/) [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/154148/MemberCheck/) [View all alternatives](https://www.capterra.com/p/255023/Verify-365/alternatives/) ## FAQs about Verify 365 Overview ### What company size and specific industries is Verify 365 built for? Verify 365 is designed for law firms, estate agents, conveyancers, government departments, solicitors, and barristers. It fits organizations in legal, property, and public sector work that need identity verification and related checks for regulated client and case workflows. Features and Usability ### What are the key features of Verify 365? Verify 365 includes identity verification, authentication, biometrics, and fraud detection for user and transaction checks. It also offers PEP screening, compliance management, compliance tracking, risk scoring, and transaction monitoring, plus real-time monitoring, alerts/notifications, reporting and analytics, document storage, API access, and workflow management. Integrations ### Which third-party tools and platforms does Verify 365 integrate with? Verify 365 integrates with Actionstep, a legal practice case management platform. It connects with this third-party system for case management workflows and digital file management. Answer based on 1 reviews Getting Started and Support ### What training and onboarding options does Verify 365 offer? Verify 365 provides in person training, live online sessions, webinars, and videos to help teams get started. In person training supports direct instruction, live online sessions allow guided remote setup, webinars cover structured group learning, and videos offer self-paced reference for common tasks and feature overviews. Getting Started and Support ### What customer support options does Verify 365 offer? Verify 365 provides email/help desk, FAQ/forum, knowledge base, phone support, 24/7 live rep, and chat. No reviewer feedback on support experience is available in the catalog data, so user impressions about response times, helpfulness, or common frustrations cannot be described here. ## Features AI summary Based on 209 AML reviews Not all AML software covers every feature buyers care about most. Here is what reviewers highlight as essential when choosing a solution: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Verify 365 supports **Identity Verification** and **PEP Screening**, giving teams the tools to confirm customer identities and screen for politically exposed persons during onboarding and ongoing checks. However, it does not include **Data Verification**. Instead, it offers other highly rated capabilities, including **API** (**72%**), **Fraud Detection** (**75%**), and **Compliance Tracking** (**59%**), helping businesses connect AML checks with existing systems, spot suspicious activity earlier, and maintain clearer oversight of regulatory requirements. Identity Verification 5.0 (8) 62.50% of 8 reviewers that rated this feature as important or highly important Validating the identity of an individual or entity through verification of personal information or credentials PEP Screening 5.0 (7) 28.57% of 7 reviewers that rated this feature as important or highly important The process of conducting customer due diligence for any politically exposed person (PEP) API 5.0 (7) 57.14% of 7 reviewers that rated this feature as important or highly important Application programming interface that allows for integration with other systems/databases Fraud Detection 5.0 (8) 50.00% of 8 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity Compliance Tracking 5.0 (1) 100.00% of 1 reviewers that rated this feature as important or highly important Track and report regulatory data to either internal management or external stakeholders Real-Time Data 4.9 (8) 75.00% of 8 reviewers that rated this feature as important or highly important Receive data and information in real time Verify 365 28 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - API: Application programming interface that allows for integration with other systems/databases - Authentication: Verify the identity of users/devices to enable secure access - Biometrics: Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Configurable Workflow: Configure existing workflows to meet your organization's needs - Customizable Branding: Add customized logos and colors to align with company branding - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Document Storage: Store and organize documents in a centralized system - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Mobile Access: Access software remotely via mobile devices - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. Features 5.0 (8) 5.0 Based on 8 reviews ## Pricing Value for money 5.0 (8) ### Starting price Free trial available Value for money 5.0 (8) 5.0 Based on 8 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (8) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (8) 5.0 Based on 8 reviews ## User reviews Overall rating 5.0 Based on 8 reviews Filter by rating 5(8) 4(0) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent MS Mohsin S. Lawyer Law Practice ### "A great client onboarding solution" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 January 20, 2023 Pros The best product for client onboarding. We can send a customised workflow to the client including ID checks, Sanctions, Addresses, KYB, Document eSignatures, Payments and it generates a report for us with all the information making it super easy to onboard clients from anywhere. Cons Nothing, it works perfectly and does everything Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AJ Amritpal J. Lawyer Law Practice ### "Excellent Software" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 September 11, 2022 Excellent! Pros We live and work in a profession, like many others, that are highly regulated and regulatory checks are a key feature of our business. This product takes the headache away of covering all aspects of AML and provides quick and extremely reliable results from software that is very user friendly. As we aim to become completely digital in running our practice, this software seamlessly transitions. Cons We cannot find a fault. The customer support is excellent as we become accustomed to using the software Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. MA Mohammed A. CEO Venture Capital & Private Equity ### "eKYC using Verify 365" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 September 10, 2022 Excellent Pros Ease of use and the fact that it is created by Law practitioners. Cons Not having Arabic language, we understand it's under development Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. MF Mike Freddie G. Forensic Accountant Legal Services ### "LawTech is " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 5/10 September 10, 2022 Saves time .. hence money .. and no worry! Pros Straightforward and time efficient to use‼️ Simples‼️ Cons It wasn’t available back in 1995. Otherwise as they say in Malaga .. Nada!! Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. CM Clare M. Consultant Legal Services ### "NFC Technology" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 September 10, 2022 Excellent system and client service Pros Verify 365 helps to improve our client on boarding experience with it's NFC and Biometric technology. Cons Nothing completely satisfied with this product. Reasons for choosing Verify 365 Compliance reasons as Verify 365 has NFC and Biometric technology. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AS Adnan S. CEO Information Services ### "Ecs" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 September 10, 2022 Pros Very quality product. Comparing to other products very friendly interface Cons Nothing. There is no negative points. Best on market. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. HS Hockham S. Solicitor Legal Services ### "Verify 365 - A must for all lawyers " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 September 10, 2022 Speed, accuracy and efficiency in dealing with clients matters. Pros Its so simple to use once you get the hang of the product. The speed and the efficiency of the product is great. No waiting around for clients to print, scan and email documents over to you. Cons There is nothing negative that I can report at this stage. From what I have seen with this product it appears to working very well. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. PR Penny R. Principal Legal Services ### "Raby Review" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 September 10, 2022 Great Pros Ease of use and proof of effort for SRA Cons Nothing stands out . So far all is good Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. [View all Reviews](https://www.capterra.com/p/255023/Verify-365/reviews/) ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.