Verify 365 - Crunchbase Company Profile & Funding

Overview

Verify 365

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About Verify 365

CB Rank

432380

Verify 365 platform is an in-house technology that was developed and constructed to prevent fraud.

Founded

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Private

Birmingham, Birmingham, United Kingdom

11-50

verify365.app/

Fraud Detection

Software

Details

Operating Status

Active

Company Type

For Profit

About the Company

Verify 365 can securely and easily verify the source of funds using our FCA-regulated Open Banking technology. It innovatively extracts individual or company transactions and balance data from multiple accounts, utilizing bank-side authentication and consent processes designed to transform AML compliance process and prevent fraud.

Phone Number

0121 274 2312

Contact Email

info@verify365.app

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Biometric ID Verifications

A biometric identity verification service using NFC chip and government-graded technology to confirm individual identities via mobile devices within minutes.

Automated Address Verifications

An automated software solution that verifies and matches client addresses using local and global data sources, OCR, and document checks in real time.