What Our combined AML and Credit Screens cover:
- Full and edited Electoral Roll current and last 5 years
- Credit Information
- Fixed Line and Mobile Telephone data including ex-directory validation
- Mortality Checks
- Birth Certificate Check (England and Wales)
- UK Driving Licence Check
- UK & International Passport Check
- NI Number Check
- Address Redirection Check
- HMT Sanctions
- Politically Exposed Persons (PEPs)
- US Office of Foreign Assets Control (OFAC) Sanctions
- CCJs past and present
- Bankruptcy order registrations
- Any disputes or Correction Orders currently in place
- That the client's name has been properly specified and matches the address given
- Number, amount and dates of CCJs Amount and date of any bankruptcy
- Details of any Notices of Correction or Disputes recorded
- Save time by combining both checks with one input.
- Standards Compliant - FCA, HMRC and Law Society etc.
- No setup or licence fee
- No minimum use - just pay for what you use
- Easy to use. Instant decision making
- No need for expensive return of personal documents to customers
- Equally applicable for face to face or remote customer contact
- Complete audit trail available
- Capable of being moulded to your needs
- PEP and Sanctions matches display full details
Why Choose Veriphy?
Simple & Intuitive
Our system has been designed to make using it child's play. Whether you are performing an AML check, or validating a passport from Mongolia, you'll find it a doddle.
No Hidden Charges
Our pricing could not be more simple and transparent. You pay for what you use and nothing more. If you did one AML check you would get an invoice for one AML check - you have our promise on that.
Safe & Secure
We use the latest encryption technology - GlobalSign SSL, Security Metrics and it is regularly penetration tested to ensure that any vulnerabilities are spotted immediately and rectified.