---
title: "Verify 365 (Lawtech 365 Limited, trading as Verify 365 (UK registration number 13107185))"
url: "https://ailawframework.com/software/verify-365"
type: "software_profile"
site: "AI Law Framework"
id: "verify-365"
vendor: "Lawtech 365 Limited, trading as Verify 365 (UK registration number 13107185)"
category: "Legal-specific"
segment: "Compliance and privacy"
confidence: "medium"
last_reviewed: "2026-10-10"
---

# Verify 365 (Lawtech 365 Limited, trading as Verify 365 (UK registration number 13107185))

> Client onboarding platform for law firms and conveyancers covering identity verification, address and company checks, PEPs and sanctions monitoring, source of funds, e-signatures and payments.

Canonical page: https://ailawframework.com/software/verify-365  
Last reviewed: 2026-10-10

Site index for agents: https://ailawframework.com/llms.txt

Plan covered: Verify 365 as described on the home page, privacy policy, Australian market page and pricing page. The four plan pages, terms of use and Matrix 365 were not read.

## Capabilities

- Identity verification
- AML/CTF and sanctions screening
- Compliance monitoring
- Intake and triage
- Data extraction
- Electronic signing and execution

## Key facts

| Fact | Value |
| --- | --- |
| Deployment | SaaS |
| Hosting regions | Unknown |
| Australian region | Unknown |
| Training on customer content | Unknown |
| Retention | The privacy policy, read 2026-09-27, says that for normal retention periods 'this is usually six months unless there is a legal basis to hold it longer such as a criminal case', that user data is stored for the period set in the agreement and that 'we may have different data retention periods agreed upon with the Client lasting up to 3 years', and that data may be kept longer where consent was given 'for the development of our Services' or in pseudonymised form. After the storage period, data is anonymised or permanently erased. A jurisdiction-specific biometric notice for Illinois residents caps biometric retention at three years after the last interaction. |
| Integrations | HM Land Registry searches, Open banking (described as FCA-regulated, with access to over 4,000 banks), CDR open banking for financial data and digital bank statements (Australian market page), Practice-management integration on the Premium plan (the pricing page does not name the systems) |
| Pricing | The pricing page, read 2026-10-10, says pricing is a fixed monthly amount, with no upfront implementation cost and a free trial, and tells the reader to enquire. Express is for under 10 checks a month and includes the onboarding journey, UK email and phone support, and unlimited users. Premium is for 10 to 100 checks and adds training, a dedicated account manager and practice-management integration. Enterprise is for 100 or more and adds custom configuration, branding and workflows. No currency or dollar amount is published. Four older plan pages under /plans_pricing/ were not read. |
| Australian presence | Yes. An Australian market page at https://verify365.app/au/ was read on 2026-10-10. It says the platform can satisfy AML and KYC obligations outlined by AUSTRAC, offers CDR open banking, and says NFC-chip ID checks meet the Safe Harbour digital ID standard. The contact block on that page is still headed 'Reach Us (UK)' and gives Birmingham, a UK telephone number and info@verify365.app. No Australian contracting entity, ACN or ABN appears. The privacy policy still names Lawtech 365 Limited (UK registration 13107185) and does not mention the Privacy Act 1988. Testimonials on the Australian page name UK firms and are not recorded as Australian customers. |
| Website | https://verify365.app/ |

## What the research found

| Topic | Status | Finding | Open question | Sources |
| --- | --- | --- | --- | --- |
| Product and plan covered | Public claim only | The home page, read 2026-09-27, is titled around 'The Complete AML, KYC and Client Onboarding Platform' and its navigation names nine solutions: DynamicID Technology, Address Verifications, Source of Funds Checks, eSignatures, ePayments, eForms, PEPs & Sanctions, KYB Checks and Property Searches. Sector pages address conveyancing, estate agents, finance, commercial, employment, family, immigration, litigation and wills and probate. The Australian market page, read 2026-10-10, lists ePayments, eSignatures, KYB, CDR open banking, continuous PEPs and sanctions monitoring, address verification and biometric or cryptographic ID checks, and names legal, financial and property sectors. The pricing page names three bands, Express, Premium and Enterprise, by monthly check volume. Four older plan pages under /plans_pricing/ were not read. | Which of the nine solutions are included in the plan quoted to us, and which are charged per check? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Australian market page](https://verify365.app/au/); [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) |
| Deployment model | Public claim only | Cloud software with a law firm dashboard at app.verify365.app and a separate client mobile application, with two hosted support portals. The home page says 'Our software has been developed in the UK'. No on-premises or private-cloud option appears on the pages read. | Is the platform multi-tenant, and would an Australian firm's tenant sit in the same environment as UK firms? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/) |
| AI features in scope | Public claim only | The vendor's own home page makes the AI claim in its own words, read 2026-09-27: clients are verified 'through our DynamicID AI-powered verification engine. Check over 10,000 documents from over 200+ countries instantly. Our identity document checks are 98% automated', with a biometric liveness test and automated identity match; a section headed 'Identify Source of Funds Using Advanced AI Analytics' covers open-banking source of funds; address verification 'includes local and global checks as well as OCR and document checks'; and PEPs, sanctions and adverse media monitoring runs over twelve months. The privacy policy adds that 'we use automatic algorithms in our Service' and describes an automated verification tool it calls 'the Robot'. The Australian market page, read 2026-10-10, states coverage as over 14,000 documents from 220 or more countries in 42 languages, NFC-chip checks against a Safe Harbour digital ID standard, CDR open banking, and daily monitoring of over 500 global databases. Those coverage figures differ from the home page. | Which components of DynamicID use machine learning as opposed to deterministic document checks, and what exactly does the '98% automated' figure measure? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/); [Verify 365 - Australian market page](https://verify365.app/au/) |
| Jurisdictions and regulatory framing | Public claim only | The home page and privacy policy are framed for the United Kingdom. The home page cites HM Land Registry's Digital ID Standard and Safe Harbour status, the Solicitors Regulation Authority's guidelines and FCA-regulated open banking. The privacy policy is built on the GDPR, names the UK Information Commissioner as the complaints body, and contains a jurisdiction-specific notice for Illinois residents. Those two pages do not refer to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, AUSTRAC, the Privacy Act 1988 or the Australian Privacy Principles. The Australian market page, read 2026-10-10, says the platform can satisfy AML and KYC obligations outlined by AUSTRAC, offers CDR open banking, and says NFC-chip ID checks meet the Safe Harbour digital ID standard. It does not cite the Privacy Act 1988. | Which Australian obligations does Verify 365 support, how do its checks map to AUSTRAC customer identification requirements, and is there an Australian version of the privacy policy? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/); [Verify 365 - Australian market page](https://verify365.app/au/) |
| Licence and pricing unit | Public claim only | The pricing page, read 2026-10-10, describes three fixed monthly bands and says there is no upfront implementation cost, a free trial, and unlimited users at no extra cost. Express is for under 10 checks a month, Premium for 10 to 100, and Enterprise for 100 or more. Each band ends with Enquire Now. No currency, dollar amount, minimum term or contracting entity is published. Terms of use at https://verify365.app/terms/terms-of-use/ and four plan pages under /plans_pricing/ were not read. | Provide an itemised quote in Australian dollars: platform fee, per-check fees for each verification type, minimum term and the contracting entity. | [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) |
| Integrations | Public claim only | The home page links a customer case study whose path is /content_portal/elite-law-x-actionstep-case-study/, which was not read, and the site inventory taken on 2026-09-27 contains pages whose paths reference Clio and Actionstep integration leaflets. No practice-management integration is named in the home page's own text, and no integration or API documentation was read. The home page does name HM Land Registry searches and FCA-regulated open banking access to 'over 4,000 banks'. The pricing page, read 2026-10-10, says the Premium band includes 'Client Management System/PMS Integration' and does not name the systems. The Australian market page names CDR open banking and does not name a practice-management system. | Confirm which practice-management systems Verify 365 integrates with today for an Australian firm, and what data flows in each direction. | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Australian market page](https://verify365.app/au/); [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) |
| Support and escalation | Public claim only | The home page publishes two hosted support portals, an End User Hub and a Law Firm Hub, and a contact block headed 'Reach Us (UK)' giving info@verify365.app, a UK telephone number and a Birmingham location. The pricing page, read 2026-10-10, says every band includes UK-based email and phone support, and that Premium adds a dedicated account manager. The Australian market page uses the same UK contact block. No Australian support contact, support hours or service level was found. | What support hours cover Australian business hours, and who is the Australian escalation contact when a client verification fails? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Australian market page](https://verify365.app/au/); [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) |
| Published quality evidence | Public claim only | The home page, read 2026-09-27, gives 'over 10,000 documents from over 200+ countries' and 'Our identity document checks are 98% automated'. The Australian market page, read 2026-10-10, gives over 14,000 documents from 220 or more countries in 42 languages. An automation rate is not an accuracy rate, and the two coverage figures differ. No false-accept or false-reject rate, no demographic performance breakdown and no independent evaluation was found, and the home page's compliance section shows five badge images with no accompanying text stating what they certify. | Provide measured false-accept and false-reject rates for DynamicID on Australian passports and driver licences, broken down by cohort, and name the body that tested them. | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Australian market page](https://verify365.app/au/) |
| Task fit and verification effort | Public claim only | The privacy policy says the verification result is one of 'Approved', 'Resubmission needed' or 'Declined', and that this result 'is not a decision deciding the outcome regards the service applied for the User'; the client decides whether to act on it. It also says the process 'is either automated, semi-automated or done by a human' and that a human is involved when the automated tool cannot reach a decision. | In our configuration, what proportion of sessions returns 'Resubmission needed', and what must our staff do with each outcome before opening a file? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Check for vendor content directing how AI describes the product | Not confirmed | Checked deliberately on 2026-09-27. A map of verify365.app returned 150 URLs, which hit the request limit and is therefore a partial inventory; it contained no /llms.txt, /ai-info, /ai or /for-ai path. The home page and privacy policy bodies read on the same date contain no block addressed to AI models, assistants, crawlers or language models telling them how to describe the product. The Australian market page and the pricing page, read 2026-10-10, also contain no such block. Because the inventory is partial, this check is incomplete rather than a confirmed absence. No llms.txt file describing products to language models was found, and no crawler allow or disallow directive was examined. | Do you publish any page or embedded block, at any path, that tells AI assistants or language models how to describe Verify 365? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/); [Verify 365 - Australian market page](https://verify365.app/au/); [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) |
| Corporate identity published across the vendor's own pages | Public claim only | Three different names appear in the vendor's own material read on 2026-09-27. The privacy policy names the processor as 'Lawtech 365 Limited t/a Verify 365, registration number 13107185'. The home page footer reads 'Copyright (c) 2025 - Verify 365'. The home page's About menu contains a link to an external site, tmgroup.co.uk, beside 'About us'. The Australian market page, read 2026-10-10, uses the phrase 'Verify 365 Australia' and does not name Lawtech 365 Limited or an Australian company number. No page read states the relationship between these names, and this record draws no conclusion from the tmgroup link. | Name the legal entity that would contract with an Australian firm, its group parent if any, and the relationship signalled by the tmgroup link in your About menu. | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/); [Verify 365 - Australian market page](https://verify365.app/au/) |
| Client authority and controller responsibility | Public claim only | The privacy policy makes the law firm the data controller and Verify 365 the processor: it says personal data may be disclosed 'to Data Controllers (law firms and/or lawyers) for whom we are Data Processors', that a user consents to processing 'according to the Client's privacy policy', and that where a fully automated decision has a significant effect 'our Client asks for your explicit consent and informs you of automated processing'. The obligation to obtain that consent therefore sits with the firm. | Supply the consent and notice wording you expect us to give clients for biometric capture and automated decisioning, and confirm it meets Australian requirements. | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Foundation-model and biometric-engine providers | Not confirmed | No model, engine supplier or provider is named on the home page or the privacy policy read on 2026-09-27. The vendor describes DynamicID as its own 'AI-powered verification engine' and the privacy policy refers to 'automatic algorithms' and 'the Robot' without naming a supplier. The privacy policy refers to 'our authorised processors' and invites enquiries by email rather than publishing them. | Name every provider whose technology performs the biometric match, liveness test, document authentication and adverse-media screening, and the country each operates in. | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Subprocessors | Not confirmed | No subprocessor list or register was found. The privacy policy says personal data 'can only be shared with Verify 365's subprocessors as well as to persons who are legally entitled to receive your Personal data, if there is a valid legal basis', and adds 'If you have questions about our authorised processors, please contact us at info@verify365.app'. It names none, and no data processing addendum was found on the site inventory taken on 2026-09-27. | Provide a dated subprocessor register naming every processor that touches identity documents, biometric data, banking data and screening results, with the country of each. | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Training and product development on customer content | Not confirmed | Nothing read states whether client or verification-subject data is used to train or improve the verification models. Two statements bear on it without resolving it: the privacy policy says data may be stored beyond the agreement where 'you have given us consent to use your Personal Data for the development of our Services', and, describing semi-automated verification, says 'Robots are constantly learning to correctly give meaning to information, detect identification fraud or theft'. Neither says what data the learning uses or whether a client can refuse it. | Is any client or verification-subject data, including identity documents, selfies, liveness video or banking data, used to train or tune your models, and can we contract that out? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Feedback and quality monitoring | Not confirmed | No feedback, override or correction mechanism is described on the pages read, and nothing says whether a firm's manual override of a verification result is retained or used to adjust the models. The privacy policy mentions a 'Service history log' as a purpose for which pseudonymised data may be held longer. | When our staff override a verification outcome, where is that recorded and is it used to adjust your models? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Retention of identity documents, biometrics and screening results | Public claim only | The privacy policy says that for normal retention 'this is usually six months unless there is a legal basis to hold it longer such as a criminal case', that user data is stored for the period in the agreement and that retention periods agreed with a client may last 'up to 3 years', and that data may be held longer where consent was given for service development or in pseudonymised form. The Illinois biometric notice caps biometric retention at three years after the last interaction. Australian record-keeping obligations are not addressed. | What retention period would apply to our tenant, and does it accommodate the seven-year record-keeping obligations an Australian firm may face? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Deletion and erasure | Public claim only | The privacy policy says 'After the expiration of the Personal Data storage period, we shall anonymise or permanently erase your Personal Data', and that Verify 365 'has the right to delete/blur or make other ways unreadable data/documents presented in the session that are not necessary for Verify 365's service provision'. No deletion timeframe on termination of a firm's subscription, and no deletion certificate, was found. | On termination, what is deleted, within what period, does it include backups and subprocessor copies, and will you certify erasure in writing? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Vendor access to identity content | Public claim only | The privacy policy states that people at the vendor look at verification sessions: 'A human will be involved if an automated verification tool (the Robot) is not able to reach a decision on its own', and 'We may have different solutions of Processing with different Clients, e.g. in some cases the verification session will only be analysed by a human'. No country is named for those personnel, no vetting standard is described and no access log is offered to the firm. | Where are the people who review verification sessions located, how are they vetted, and can we obtain a log of every human review of our clients' documents? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Access control, authentication and audit | Not confirmed | No statement about single sign-on, multi-factor authentication, role permissions, session controls or customer-visible audit logs was found on the home page or the privacy policy read on 2026-09-27. The vendor publishes no security page in the site inventory taken on the same date. | Does the law firm dashboard support SSO and enforced multi-factor authentication, and can we export an audit log of every verification and every staff action? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Encryption in transit and at rest | Not confirmed | No algorithm, key length, TLS version or at-rest standard was found. The privacy policy refers only generically to 'appropriate protection measures, which may consist of, for example, encryption and pseudonymization' and says it applies 'various measures (physical, technical, organisational)'. It also states that 'electronic transmission or storage of information is not always 100% secure' and that loss, misuse or alteration cannot be guaranteed against. | State the encryption applied to identity documents, selfies, liveness video and banking data at rest and in transit, including algorithms and key management. | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Independent security assurance | Not confirmed | No certification is claimed in text on the home page or the privacy policy. The home page carries a section headed 'Compliance Is at The Heart Of Everything We Do' containing five badge images with no text caption stating what they certify, and no ISO 27001, SOC 2 or penetration-test statement appears. The Australian market page and the pricing page, read 2026-10-10, do not mention an ISO 27001 or SOC certificate. No security page or trust centre was found in the site inventory taken on 2026-09-27. | Provide your current ISO 27001 certificate or equivalent with its scope and certification body, your latest penetration-test summary, and state what each badge on your home page certifies. | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Australian market page](https://verify365.app/au/); [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) |
| Contract, entity and governing documents | Public claim only | The privacy policy, read 2026-09-27, names the processor as 'Lawtech 365 Limited t/a Verify 365, registration number 13107185, Elizabeth Court, Church Street, Stratford-upon-Avon, Warwickshire, CV37 6HX, UK', with a data protection officer reachable at info@verify365.app. Terms of use are published at https://verify365.app/terms/terms-of-use/ and were not read. The Australian market page and the pricing page, read 2026-10-10, still show a UK contact in Birmingham and name no Australian entity, ACN or ABN. No data processing addendum was found on the pages read. | Which entity would contract with an Australian firm, under which governing law and forum, and will you provide a data processing agreement that addresses the Australian Privacy Principles? | [Verify 365 - Privacy policy](https://verify365.app/privacy/); [Verify 365 - Australian market page](https://verify365.app/au/); [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) |
| Cross-border transfers and data location | Not confirmed | The vendor's documents give different locations. The home page says under the heading 'All Data Protected and Secured in the UK' that 'All our data is stored in the UK for enhanced security and protection measures'. The privacy policy clause 8.4 says 'We Process your Personal Data within the EEA. In the event that we need to transmit your Personal Data outside the EEA, the transmission shall be in accordance with the requirements of the GDPR'. The United Kingdom is not a member of the EEA. The Australian market page, read 2026-10-10, does not state where an Australian firm's identity documents or banking data would be stored, and it does not mention Australian Privacy Principle 8. | State precisely where an Australian firm's client identity documents, biometric templates and banking data would be stored and processed, and reconcile the home page's UK statement with the privacy policy's EEA statement. | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/); [Verify 365 - Australian market page](https://verify365.app/au/) |
| Incident notification | Public claim only | The privacy policy asks the reader to report a suspected breach to info@verify365.app and says 'We will deal with the issue immediately and inform the Data Protection Inspectorate (if applicable)'. No notification period to the client firm, no reference to the Notifiable Data Breaches scheme or the OAIC, and no incident history was found. | State the contractual period within which you would notify us of a breach affecting our clients' identity data, and confirm cooperation with our Notifiable Data Breaches assessment. | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Change notice for processors, models and policies | Public claim only | The privacy policy carries a section headed 'Availability of, and changes to, the Privacy Policy'. Nothing read gives a client advance notice of, or a right to object to, a new subprocessor, a change of verification engine or a change of hosting location, and no dated version history for the policy was found. | What written notice and objection right do we get before you change a subprocessor, the verification engine or the hosting location? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Export and exit | Not confirmed | Nothing read describes how a firm exports its verification reports, audit trail or client records on leaving. The privacy policy gives individuals a GDPR data-portability right where processing is based on consent and automated, 'where technically feasible and the personal data has not been deleted by that time', which is an individual right rather than a firm-level export. | How do we export every completed verification report and its evidence on exit, in what format, and for how long do we retain access? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Connectors and third-party data sources | Not confirmed | The home page names external data sources the platform reaches: FCA-regulated open banking with access to 'over 4,000 banks', HM Land Registry searches, international KYB checks 'using live data', and PEPs, sanctions and adverse media screening. The Australian market page, read 2026-10-10, adds CDR open banking for financial data and digital bank statements, KYB access to worldwide company information, address checks against global databases and electoral registers, and daily monitoring of over 500 global databases. The privacy policy names no supplier for any of them and publishes no processor list, so the firm cannot see which third parties receive client data for each check. | For each check type, name the third-party data source or aggregator, what client data it receives, and where it holds it. | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/); [Verify 365 - Privacy policy](https://verify365.app/privacy/); [Verify 365 - Australian market page](https://verify365.app/au/) |
| Open-web and media retrieval | Not confirmed | The vendor publishes 'PEPs, Sanctions & Adverse Media Checks', described as protection 'from potential risk including adverse media'. Adverse-media screening searches external media sources by its nature. The pages read do not say which sources are searched, over what period, whether any result is generated or summarised by a language model, or how a false match is challenged. | Which media sources does adverse-media screening cover, is any part of the result generated or summarised by a language model, and what is the process for contesting a false match? | [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/) |
| Automated decisions and confirmation | Public claim only | The privacy policy addresses automated decision-making directly: 'In the case of fully automated decision-making, where the decision has a significant effect on you, we will be transparent about such processing. This means our Client asks for your explicit consent and informs you of automated processing.' It also says the verification result 'Approved', 'Resubmission needed' or 'Declined' is not itself the decision on whether the firm provides its service, and that configurations differ between clients, with some sessions analysed only by a human. | Would our configuration involve fully automated decision-making, and can we require every declined or borderline session to be referred to a person before we see the result? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |
| Human review and the right to intervention | Public claim only | The privacy policy states that in semi-automated verification 'A human will be involved if an automated verification tool (the Robot) is not able to reach a decision on its own', that a data subject has 'the right to ask for information and an explanation regarding the logic behind the decision the Robot has made' and 'at any time ... the right to request human intervention or object to the decision', and that in some configurations the session is analysed only by a human. | Who fields a client's request for human intervention or an explanation of the decision logic, us or you, and what is the turnaround? | [Verify 365 - Privacy policy](https://verify365.app/privacy/) |

## Notes

The roster domain verify365.com is not the product site: a map of it on 2026-09-27 returned two URLs whose only path is /lander. The live vendor site is verify365.app. The home page and privacy policy were read on 2026-09-27. The Australian market page and the pricing page were read on 2026-10-10. Still not read, and therefore not recorded from: the terms of use, the four plan pages under /plans_pricing/, and the nine solution pages. The pricing page names Express, Premium and Enterprise by monthly check volume and publishes no currency amount. The Australian page claims AUSTRAC, CDR open banking and Safe Harbour digital ID coverage, and still shows a UK contact in Birmingham. No Australian entity, ACN or ABN was on the pages read. The home page says data is stored in the UK and the privacy policy says processing is within the EEA, so hosting region stays unknown. Testimonials on the Australian page name people and UK firms and are not copied into this record.

## Sources

- [Verify 365 - Client Onboarding Software for Law Firms (home page)](https://verify365.app/) (checked 2026-09-27)
- [Verify 365 - Privacy policy](https://verify365.app/privacy/) (checked 2026-09-27)
- [Verify 365 - Australian market page](https://verify365.app/au/) (checked 2026-10-10)
- [Verify 365 - Pricing plans](https://verify365.app/pricingplans/) (checked 2026-10-10)

A product profile is research to support questions. It does not approve a product for any firm. Public product information supports questions; it does not approve a product for your firm. Verify the exact plan, settings and signed terms.