---
description: Learn more about Verify 365 price, benefits, and disadvantages for businesses in New Zealand. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Verify 365 Pricing, Reviews & Features - Capterra New Zealand 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Verify 365](/software/1032547/verify-365)

# Verify 365

Canonical: https://www.capterra.co.nz/software/1032547/verify-365

Page: 1 / 2\
Next: [Next page](https://www.capterra.co.nz/software/1032547/verify-365?page=2)

> Transform your client onboarding experience using Verify 365 AML and ID verification software.
> 
> Verdict: Rated **5.0/5** by 8 users. Top-rated for **Likelihood to recommend**.

-----

## Overview

### Who Uses Verify 365?

Law Firms&#10;Estate Agents&#10;Conveyancers&#10;Government Departments&#10;Solicitors&#10;Barristers

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 8 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Verify 365

## Commercial Context

- **Pricing model**: Usage Based (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: English
- **Available Countries**: Argentina, Australia, Bolivia, Brazil, Canada, Chile, Colombia, Ecuador, Falkland Islands, France, French Guiana, Germany, Guyana, India, Ireland, Italy, Mexico, Netherlands, New Zealand, Paraguay and 10 more

## Features

- Alerts/Notifications
- Compliance Management
- Fraud Detection
- Identity Verification
- PEP Screening
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Workflow Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.co.nz/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.co.nz/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.co.nz/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.co.nz/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.co.nz/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Reviews

### "Excellent Software" — 5.0/5

> **Amritpal** | *11 September 2022* | Law Practice | Recommendation rating: 10.0/10
> 
> **Pros**: We live and work in a profession, like many others, that are highly regulated and regulatory checks are a key feature of our business. This product takes the headache away of covering all aspects of AML and provides quick and extremely reliable results from software that is very user friendly. &#10;&#10;As we aim to become completely digital in running our practice, this software seamlessly transitions.
> 
> **Cons**: We cannot find a fault. The customer support is excellent as we become accustomed to using the software
> 
> Excellent\!

-----

### "NFC Technology" — 5.0/5

> **Clare** | *10 September 2022* | Legal Services | Recommendation rating: 10.0/10
> 
> **Pros**: Verify 365 helps to improve our client on boarding experience with it's NFC and Biometric technology.
> 
> **Cons**: Nothing completely satisfied with this product.
> 
> Excellent system and client service

-----

### "LawTech is" — 5.0/5

> **Mike Freddie** | *10 September 2022* | Legal Services | Recommendation rating: 5.0/10
> 
> **Pros**: Straightforward and time efficient to use‼️ Simples‼️
> 
> **Cons**: It wasn’t available back in 1995. Otherwise as they say in Malaga .. Nada\!\!
> 
> Saves time .. hence money .. and no worry\!

-----

### "A great client onboarding solution" — 5.0/5

> **Mohsin** | *20 January 2023* | Law Practice | Recommendation rating: 10.0/10
> 
> **Pros**: The best product for client onboarding. We can send a customised workflow to the client including ID checks, Sanctions, Addresses, KYB, Document eSignatures, Payments and it generates a report for us with all the information making it super easy to onboard clients from anywhere.
> 
> **Cons**: Nothing, it works perfectly and does everything

-----

### "Verify 365 - A must for all lawyers" — 5.0/5

> **Hockham** | *10 September 2022* | Legal Services | Recommendation rating: 10.0/10
> 
> **Pros**: Its so simple to use once you get the hang of the product. The speed and the efficiency of the product is great. No waiting around for clients to print, scan and email documents over to you.
> 
> **Cons**: There is nothing negative that I can report at this stage. From what I have seen with this product it appears to working very well.
> 
> Speed, accuracy and efficiency in dealing with clients matters.

-----

Page: 1 / 2\
Next: [Next page](https://www.capterra.co.nz/software/1032547/verify-365?page=2)

## Links

- [View on Capterra](https://www.capterra.co.nz/software/1032547/verify-365)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/255023/Verify-365/> |
| en-AE | <https://www.capterra.ae/software/1032547/verify-365> |
| en-AU | <https://www.capterra.com.au/software/1032547/verify-365> |
| en-CA | <https://www.capterra.ca/software/1032547/verify-365> |
| en-GB | <https://www.capterra.co.uk/software/1032547/verify-365> |
| en-IE | <https://www.capterra.ie/software/1032547/verify-365> |
| en-IL | <https://www.capterra.co.il/software/1032547/verify-365> |
| en-IN | <https://www.capterra.in/software/1032547/verify-365> |
| en-NZ | <https://www.capterra.co.nz/software/1032547/verify-365> |
| en-SG | <https://www.capterra.com.sg/software/1032547/verify-365> |
| en-ZA | <https://www.capterra.co.za/software/1032547/verify-365> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra New Zealand helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.co.nz","url":"https://www.capterra.co.nz/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.nz/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Verify 365","description":"Verify 365 is a client onboarding and AML solution that helps businesses seamlessly verify new clients using NFC biometric identity checks, electronic global address checks, global PEPs/sanction checks and Open Banking. \n\nBy using fast &amp; accurate digital onboarding you can save unbelievable amounts of time and administration. Using our risk engine &amp; app-based verification system our AI-powered source of funds identifies risk using FCA- integrated Open Banking and instant reporting.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/5af15b3e-4e9b-43c9-9b5f-17b16abd9aa3.png","url":"https://www.capterra.co.nz/software/1032547/verify-365","@id":"https://www.capterra.co.nz/software/1032547/verify-365#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.nz/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":8},"operatingSystem":"Cloud, Android, Platform ios, Platform ipad"},{"@id":"https://www.capterra.co.nz/software/1032547/verify-365#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Verify 365?","@type":"Question","acceptedAnswer":{"text":"Verify 365 is a client onboarding and AML solution that helps businesses seamlessly verify new clients using NFC biometric identity checks, electronic global address checks, global PEPs/sanction checks and Open Banking. By using fast & accurate digital onboarding you can save unbelievable amounts of time and administration. Using our risk engine & app-based verification system our AI-powered source of funds identifies risk using FCA- integrated Open Banking and instant reporting.","@type":"Answer"}},{"name":"Who Uses Verify 365?","@type":"Question","acceptedAnswer":{"text":"Law FirmsEstate AgentsConveyancersGovernment DepartmentsSolicitorsBarristers","@type":"Answer"}}]},{"@id":"https://www.capterra.co.nz/software/1032547/verify-365#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Verify 365","position":3,"item":"/software/1032547/verify-365","@type":"ListItem"}]}]}
</script>
