What Our Ultimate Individual Check covers:
- Electoral Register (Full and Edited)
- Financial data
- Residence data
- Sanctions databases (EU, HMT, OFAC, CIA)
- PEP lists
- DOB verification
- Relocation data
- Mortality data
- Telephone directory
- UK landline verification
- UK mobile telephone
- NI Number
- Passport (UK/International)
- UK Driving Licence
- EU ID Card
- UK Residence Permit
- UK/EU Travel Visa
- UK Entry Clearance
- CCJ records
- Bankruptcy/IVA records
- Correction orders/disputes
- UK Directorships
- UK Bank Account Validation
- Comprehensive Overview of Candidates.
- 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.