# Verify 365 Reviews 2026. Verified Reviews, Pros & Cons | Capterra

> Is Verify 365 the right AML solution for you? Explore 8 verified user reviews from people in industries like yours to make a confident choice.

Source: https://www.capterra.com/p/255023/Verify-365/reviews

---

Verify 365

5 (8)

[View alternatives](https://www.capterra.com/p/255023/Verify-365/alternatives/)

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Learn more](https://www.capterra.com/our-story/)

* * *

Last updated August 24th, 2025

# Reviews of Verify 365

Ease of use

5.0

Customer Service

5.0

## Showing most helpful reviews

Showing 1-8 of 8 Reviews

Sort by:

Most Helpful

Rating

Company Size

Reviewer's Role

Length of Use

Frequency of Use

AJ

Amritpal J.  
Lawyer  
Law Practice  
Used the software for: Less than 6 months

### "Excellent Software"

September 11, 2022

5.0

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

CM

Clare M.  
Consultant  
Legal Services  
Used the software for: 6-12 months

### "NFC Technology"

September 10, 2022

5.0

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.

Reason for choosing Verify 365

Compliance reasons as Verify 365 has NFC and Biometric technology.

Review Source

MFG

Mike Freddie G.  
Forensic Accountant  
Legal Services  
Used the software for: 6-12 months

### "LawTech is "

September 10, 2022

5.0

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

MS

Mohsin S.  
Lawyer  
Law Practice  
Used the software for: 6-12 months

### "A great client onboarding solution"

January 20, 2023

5.0

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

HS

Hockham S.  
Solicitor  
Legal Services  
Used the software for: 6-12 months

### "Verify 365 - A must for all lawyers "

September 10, 2022

5.0

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

MA

Mohammed A.  
CEO  
Venture Capital & Private Equity  
Used the software for: 1-2 years

### "eKYC using Verify 365"

September 10, 2022

5.0

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

AS

Adnan S.  
CEO  
Information Services  
Used the software for: Less than 6 months

### "Ecs"

September 10, 2022

5.0

Pros

Very quality product. Comparing to other products very friendly interface

Cons

Nothing. There is no negative points. Best on market.

Review Source

PR

Penny R.  
Principal  
Legal Services  
Used the software for: Less than 6 months

### "Raby Review"

September 10, 2022

5.0

Great

Pros

Ease of use and proof of effort for SRA

Cons

Nothing stands out . So far all is good

Review Source

Similar Products

Featured

## Send me user reviews about this product

### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.