10 Years of People and Company Checks – Veriphy Home

10 Years of People and Company Checks

Politically Exposed Persons Checks – What a Waste of Time and Money
November 23, 2017
HMRC Getting Tough on AML Procedures
February 7, 2018

It may have slipped by quietly with all the seasonal cheer; however, as of the start of this year, Veriphy has now been providing award-winning Anti Money Laundering checks and a whole lot more for a decade.

Throughout this time, we’ve helped tens of thousands of companies with their compliance needs.
Providing the peace of mind for businesses across the UK and globally is at our core.

Whilst the last 10 years have flown by, we’re already looking ahead as to how we can continue providing and growing our award-winning services. Whilst we cannot give too much away, currently we’re working hard behind the scenes to deliver more and more value and to make your essential people and company checks process run even smoother.

Thank you for choosing Veriphy, and here’s to the next 10 years!


  • Mark Davis
    Love it – very happy client as well as we can now speed up the process by 4 days for him.
    Mark Davis
    XL Financial Services Ltd
  • Jon Booth
    The system was extremely easy to set up and we were up and running with it very quickly… It made a refreshing change to be in that position so quickly.
    Jon Booth
    Booth & Co
  • Ross Findlater
    This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
    Ross Findlater
    Business Tax Solutions Ltd
  • Richard Nevill
    Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
    Richard Nevill
    Nevill Stormont & Co
  • Donald Inglis
    I have just used Veriphy for the first time. It is excellent – so much easier than chasing old passports and utility bills that are sent by email.
    Donald Inglis
    Inglis Chartered Accountants
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