What is Verify Client?
Verify Client is client onboarding software for UK solicitors and law firms. A firm can select an onboarding pack by matter type and tenure, then assign the applicable work to each party. The same matter can hold identity verification, KYB, AML, guided Source of Funds, donor work, forms, Client Care Letters, official documents and signatures. Clients use one secure browser link and do not need a platform account. Submitted evidence can prepare an editable client and matter risk assessment draft, but the firm reviews the evidence and makes the final decision.