Verify 365 | Part of TM Group

The startup develops client onboarding and anti-money laundering software that utilizes NFC biometric identity checks to verify new clients for law firms. Its platform automates the onboarding process and integrates electronic global address checks, global PEP and sanction checks, and open banking, significantly reducing the time required for client verification.

Traction 7/10

Stratford-upon-Avon, United Kingdom · HQ

Founded 2020122K+ followers

Enterprise Software
Financial Technology
Legal Technology
Software Only

Updated 6 months ago

Funding

Raised to date

$2.8MRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.

Funding rounds are not available yet.

Founders

1 founder

Rudi Kesic

CEO

Product

Features

The startup develops client onboarding and anti-money laundering software that utilizes NFC biometric identity checks to verify new clients for law firms. Its platform automates the onboarding process and integrates electronic global address checks, global PEP and sanction checks, and open banking, significantly reducing the time required for client verification.