Verify 365 is an Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements and prevent money laundering activities. The software uses advanced algorithms and artificial intelligence to monitor transactions in real-time and identify suspicious activity. Verify 365 scans a variety of data points, including customer information, payment history, and transaction patterns, to detect potential risks and flags any anomalies for further investigation. The software also includes automated reporting features, allowing businesses to generate compliance reports that meet regulatory standards. Verify 365 integrates with existing business systems, such as CRM and payment platforms, providing a seamless workflow for businesses in industries such as banking, finance, and e-commerce. With customizable risk scoring, case management, and ongoing surveillance, Verify 365 ensures that businesses can mitigate financial crime risks while maintaining compliance with anti-money laundering regulations.
Verify 365
United Kingdom
24x7 Support
Compliance Tracking
