Verify 365 Express
Not in any tracked top chart right now.
Updated 25 Oct 2026 · rankings refresh through the day
DeveloperLawtech 365 Limited
CategoryBusiness
PriceFree
Released
Rating★ 3.8 (10)
Version1.6.15
Age rating4+
First seen by us
24 Oct 2026
24 Oct 2026Rating
3.8 ★
10 ratings
Measured
Verify 365 Express on the App Store
App details
App ID
1566372707
Publisher
Lawtech 365 Limited
On the store since
May 2021
5 years on the store
Minimum OS
iOS 13.0+
iPhone 6s and later
Devices
iPhone · iPad
Content rating
4+
Languages
1
EN
Size
63 MB
Also listed in
Finance
Where it ranks now
Every top chart it appears in across 30 countries.
| Country | Charts | Rank |
|---|---|---|
| Not charting right now. | ||
Ratings
App Store, worldwide.
Rating
3.8 ★
10 ratings
Measured
Ratings
10
Measured
About Verify 365 Express
Verify 365 is an automated, biometric, NFC-based and AI-powered 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
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
Latest updates
1.6.15
- Update app features and contents
