The Ultimate Individual Check - Veriphy 360

Simple, Safe, Transparent - Veriphy 360 is the ultimate individual check

£8.50 per check + VAT

What The Veriphy 360 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

Includes Scottish equivalents for all the above. Please note that it is a legal requirement in all circumstances that the client is informed that a credit screen or search is being carried out.

Key Benefits:

  • 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

Just £8.50 per Veriphy 360 Check

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