The Complete AML, KYC and Client Onboarding Platform
Veya and Verify 365 are two product solutions offered by tmGroup to streamline and enhance the property transaction process for legal professionals. They are designed to improve efficiency, accuracy, and compliance and work seamlessly alongside tmGroup’s wider portfolio.
Verify 365 is the award-winning AML, KYC, and KYB client onboarding platform, designed by legal experts to address the specific needs and challenges of solicitors, accountants, conveyancers, and estate agents.
Key Features
- Biometric Identity Verification
- Global Address Verification
- Source of Funds Checks
- eSignatures
- ePayments
- Legal Forms
- PEPs & Sanctions Checks
- KYB Company Check
- Property Searches via tmGroup
Why Choose Verify 365?
Fast, secure method of validating a client’s identity, on the app or web portal
Advanced AI & proprietary technology – DIATF/IDSP certified with data stored in the UK
Comprehensive support – personalised onboarding and a dedicated UK-based account manager
Enhanced efficiency, without complexity – a full client onboarding platform with Open APIs and advanced integrations
Enhanced Due Diligence – FCA-regulated Open Banking Source of Funds checks, global ID, address, company and screening checks
Regulatory compliance & fraud prevention – comply with SRA regulations and achieve HM Land Registry Digital ID Standard ‘Safe Harbour’ status
