This will give you an accurate summary in seconds, allowing you to check:
- 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
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.