News – Veriphy Home

News and Views
from Veriphy

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 […]
June 27, 2017

4MLD Guidance for Estate Agents

With the launch of the 4th Anti-Money Laundering Directive came a little bit more clarity on guidance for Estate Agents. The Government has now made it explicitly clear that both the vendor and the purchaser […]
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