Legal Industry

Abide by the strictest Know Your Customer rules for the legal profession

Identity verification for online gaming is a reality. The Fully-Verified platform makes it simple, quick, and secure.

How can we protect your Legal business?

Lawyers and solicitors must adhere to strict KYC rules in order to ensure they provide services to genuine clients. Therefore, as a lawyer, you’re bound to verify the identity of each of your clients, as well as the third parties on behalf of whose the client might be acting. Typically this process is based on reviewing physical documents in person, which require a lot of time and effort from not only you but, more importantly – your client. An identity verification service can speed up new client onboarding and help with other related issues.

Follow KYC rules for the legal industry

Meet the regulation changes and maintain your professional responsibility.

Provide a better customer experience

Offer a faster and less tedious onboarding process.

Eliminate data recording and storage problems

All the verification information is delivered to you as a data package for digital storing

Fully-Verified solutions
for Legal Industry

The tools developed by Fully-Verified provide a quick and simple identity verification process that limits your personal involvement. There’s no need for dedicated personnel and storage space anymore. An online identity verification solution is also a necessity if your firm wants to work with overseas clients.

Auto-Verify

Verify users from all over the world in matter of seconds

Onboard faster, safer, and smarter with our KYC verification service. With pass rate improvements of up to 26% and cost reductions of up to 46%, our solution integrates seamlessly in just a few hours to prevent even the most advanced fraud tactics. Say goodbye to long wait times and hello to secure onboarding in under 10 seconds.

Live-Verify

A banking-grade users verification

Live-Verify is a process during which your client connects to an operator on a live video call. A trained specialist then guides the user through the verification steps. These steps can be fully customized to accommodate your specific needs.

Self-Verify

The Ultimate KYC Solution with Full Live Video Recording

Establishing a seamless identity verification process can make the process more accessible and efficient while significantly improving the customer experience. Online identity verification checks allow the process to be quick, convenient, and easily accessible for your clients worldwide.

Proof of address check

Establish your client's domicile and tie them to a specific location

Sanctions and PEP

Avoid providing services to clients associated with money laundering, fraud, or terrorism financing

Ongoing monitoring

Oversee your client’s activities continuously and be informed of any significant changes

Seamless integration, maximum impact

Our solutions are designed to integrate seamlessly with your existing systems, ensuring that you can start using them right away without the need for complicated or time-consuming setup processes. Our user-friendly integration process makes it easy for you to get up and running quickly, allowing you to focus on your core business objectives.

Availible on all platforms