Legal industry

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

How can we help you?

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

Monitor your clients’ activity

Regularly check a client’s transactions and business activities, as well as updates to the PEP and Sanctions databases

Eliminate the fraudulent documents issue more efficiently

Make sure your client’s identity is 100% authentic

Fully-Verified solutions

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.

Self-Verify

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.

Eliminate fraud

Thorough checks to spot any signs of document tampering

No time wasted on either side

A verification can be completed in as little as 10 seconds

Live-Verify

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.

The identity verification can be done remotely - the client doesn’t need to appear in the law firm personally

Our verification specialists are trained to spot counterfeit documents as well as analyze a person’s behavior to make sure they aren’t being coerced

All the data collected over the course of the verification is stored in a digital data package that you can access at any time

Features

Proof of address check

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

Sanctions, Watchlist and PEP checks

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

Make your identity verification process fast and hassle-free

Fully-Verified can help you constantly stay compliant with the ever-evolving rules and regulations and provide a seamless client onboarding process for all involved parties. Our identity verification process can be tailored to meet your specific requirements regardless of the country where your law firm is located. Book a demo today to see how effortlessly you can identify and verify your clients.

How we do it?

Identity documents verification

We combine technology and processes to verify the identity document thoroughly to establish its authenticity:
  • Automated checks using OCR technology
  • MRZ checksums and data consistency
  • Comparing with the templates, looking for any signs of manipulation or forgery
  • Holograms and security features check
  • Checking the edges of the document
  • Document overall quality checks

Face verification

Our process is backed up by a face-matching AI algorithm to further validate the identity document’s ownership.  This automatic check compares the photo of the user, taken during the verification process, with a portrait from the ID document. As a result, we can determine its ownership.

Manual KYC

We believe in the human factor in catching any fraudulent attempts. With this in mind, we have developed a manual KYC carried out by our trained verification specialists. There is no better liveness check.
  • Identity documents and their ownership
  • Proof of address
  • User behaviour
In Auto-Verify:
  • Additional review if verification’s result exceeds an established risk score

Our software. Your comfort.

Smooth integration with your business framework

REST API

Swiftly integrate our identity verification solutions via API into your platform. Take comfort in access to data and gather results instantly

Cloud-based verification form

Just attach a link to our service to your platform. Relieve the costs and let your users fill out the form embedded in your business ecosystem.

Mobile SDK

Blend our native tech stack solutions to your iOS or Android app and achieve a frictionless onboarding experience.

Get the verification results instantly via our administrative panel

Easy to navigate cloud-based software available in two options:

Full Service

combine the service with expertise from our trained verification specialists

SaaS

operate on our convenient software backed with our guidance

Get the verification results instantly via our administrative panel

Easy access to verification data package to speed up the onboarding process:

Get the details automatically through API

Gain manual access from the customer board

All the verification details in one package

  • Video and sound recording of the process in one Mp4 file (Live-Verify and Self-Verify solutions)
  • Pictures of the user, identity document, and proof of address document (if needed)
  • JSON format to read the data automatically
  • Results of automatic checks – OCR and face verification
  • History of verification status 
  • Real-time updates

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.

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