Identity Verification and AML Compliance Made Simple
Complete client verification quickly. Designed to support applicable VOI requirements, secure, and built for legal, conveyancing, real estate and accounting professionals.
VOI in Three Steps
Streamlined process designed for busy legal professionals
Send Secure Link to Client
Generate a unique, secure verification link and send it to your client via email or SMS. The link is valid for your specified timeframe and can only be used once.
Client Completes VOI Online
Your client uploads their ID documents and completes the verification process from any device. Our system guides them through each step with clear instructions.
Review & Store Results
Receive instant notification when completed. Review the verification, access all documents, and store everything securely in your client’s file with full audit trail.
Professional VOI Features
Everything you need for compliant, efficient client verification
Fast VOI Process
Quick verification. Reduce client wait times and improve satisfaction.
Digital Document Storage
Securely store all VOI documents with automatic organization and easy retrieval for compliance.
Advance Security
End-to-end encryption and secure data handling to protect sensitive client information.
Lawyer VOI Portal
Allow clients to complete VOI remotely from anywhere, reducing office visits and paperwork.
Mobile App
Conduct verifications and manage documents seamlessly via a secure mobile app.
Priority Support
Dedicated assistance when you need it most
Secure Identity
Verification Made Simple
VeriEzi provides fast and secure identity verification tools designed to support applicable VOI requirements.
- Quick verification
- Real-time verification
- Client-Friendly Experience
Security Status
Advance Protection
Designed for Legal Practices
VeriEzi is designed with security and confidentiality considerations for legal practices.
Seamless Identity Verification
Clients can securely upload and verify their identity documents (passport, driver’s licence, or national ID) with automated checks designed to support identity verification.
Video Verification
Clients record a short live video to confirm their identity, providing an additional verification step as part of the VOI process.
Digital Audit Trail
Every VOI action is logged and timestamped, creating an audit record designed to support compliance processes and future reference.
Client-Friendly Experience
A simple, mobile-first workflow that lets clients complete VOI anytime, anywhere—reducing delays and improving client satisfaction.
Security Status
Advance Protection
Testimonials
See why law firms trust VeriEzi for secure, efficient identity verification designed to support applicable VOI requirements.
“VeriEzi has completely transformed how we handle client onboarding. What used to take days now takes minutes. Our clients love the convenience and we have complete confidence in the compliance.”
John L
Director
“As a sole practitioner, VeriEzi has been a game-changer. I can now onboard clients remotely without compromising on compliance. The audit trail feature gives me complete peace of mind.”
Sean X
Head of Accounting
“I didn’t expect the process to be this simple. The whole verification was smooth, and I could do everything from my phone in just a few minutes.”
Dean L
Customer