Verify 365
The Complete AML, KYC & Client Onboarding Platform.
About This Integration
Locations Available: AUS, UK
Verify 365 allows you to offer an end-to-end AML solution without leaving Actionstep supporting your client’s onboarding journey.
- Get a higher level of CDD.
- Increase your base compliance framework.
- A singular solution that does not need to have multiple interfaces.
- An easy-to-integrate solution that is matter-specific.
- Automated displacement / profit cost creation.
Native/iPaaS Requirements: iPaaS
Actionstep permissions: Partner support from Verify 365.
Try It Out
Follow this link to learn more about the Verify 365 + Actionstep integration.
Alternatively, please contact:
Azeem Rashid, CRO: ar@verify365.app