Verify 365 Part Of Tmgroup

HQ United Kingdom Updated 2026-06-17
What it is Overview

What It Does

Verify 365 is a UK client onboarding and verification platform for solicitors, conveyancers, and estate agents, built around AML, KYC, and KYB compliance. It combines ID verification (using its DynamicID biometric technology), address and source-of-funds checks, PEPs and sanctions screening, KYB checks, eSignatures, ePayments, eForms, and property searches. The vendor states it is built to UK Solicitors Regulation Authority frameworks and aligns with HM Land Registry’s Digital ID Standard.

What We Found

Verify 365 is part of tmGroup, a UK property data and conveyancing technology provider. Following tmGroup’s acquisition of Lawtech Software Group in March 2024, tmGroup announced it had integrated Verify 365’s ID and AML technology into its conveyancing platforms (tmConvey) from June 2024, and later launched tmForms within Verify 365. It is a product line within tmGroup rather than a standalone independent company.

What We Haven’t Verified

  • The “award-winning” and biometric-accuracy claims — vendor marketing, not independently confirmed.
  • Pricing — not published.
  • The Open Banking integration — vendor-claimed, not tested.

Company Info

  • Sector: Legal Tech (client onboarding / AML / KYC), part of tmGroup
  • HQ: United Kingdom
  • Parent: tmGroup (acquired via Lawtech Software Group, 2024)
Integrations 1 platform

Platforms Verify 365 Part Of Tmgroup integrates with. Depth — where curated — reflects how native the connection is. Uncurated entries render without a depth dot.

  • Open Banking

Deep — bi-directional API Medium — one-way sync / webhook Shallow — middleware / Zapier-class

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