Case Study: Lawcomm Solicitors improves client onboarding compliance with Verify 365

Lawcomm Solicitors improves compliance with Verify 365

Lawcomm Solicitors struggled with validating their clients' identities and ensuring compliance, as their process lacked biometric ID verification software. This left them at risk of missing vital data. They turned to Verify 365 and its industry-leading AML, KYC, and client onboarding platform to address this challenge.

The solution implemented by Verify 365 provided biometric ID and address verifications, which helped secure HM Land Registry’s Safe Harbour Status. Verify 365's single solution increased efficiency for teams with disparate processes and supported a smoother acquisition of identity and source of funds documentation, enhancing and simplifying the entire client onboarding process.

Lawcomm Solicitors