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from Veriphy

April 27, 2018

Criminal Record Checks – Process Changes

February 7, 2018

HMRC Getting Tough on AML Procedures

January 28, 2018

10 Years of People and Company Checks

November 23, 2017

Politically Exposed Persons Checks – What a Waste of Time and Money

October 20, 2017

Landlords at risk from fake passports

Legislation aimed at preventing illegal immigrants from renting properties is fueling a black market in forged IDs, a BBC investigation has found. Under Right to Rent rules introduced last year landlords must check the immigration […]
September 8, 2017

Our Law Firm Check comes recommended

At Veriphy we take security very seriously. We only use the very best suppliers and platforms to run all of our award-winning AML, People, and Company checks. With the ever increasing number of fraudulent money […]
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