Our Sectors - Veriphy
 
 

Over 8000 companies from a wide range of sectors use Veriphy


For everyone who needs to check
people or companies

We regularly work with a range of companies from a diverse range of sectors...

There is a wide range of sectors and organisations that can benefit from using our system.
Whether you need to perform Money Laundering checks or a whole range of checks in one pass, we have everything you need in one place
Over 8000 Solicitors, Accountants, Mortgage Brokers, IFAs, Estate Agents, Bookkeepers, Recruitment Companies and businesses from every sector use us for AML checks, credit screens, company checks and more.
There is no minimum usage and no minimum contract period, and we charge only for the checks you do. That means free sign-up, no subscription charge and free support. There is no software to install. Just easier compliance with the Money Laundering Regulations...
 

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Veriphy caters for all different sectors and business needs.

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  • Mark Davis
    Love it – very happy client as well as we can now speed up the process by 4 days for him.
    Mark Davis
    XL Financial Services Ltd
  • Jon Booth
    The system was extremely easy to set up and we were up and running with it very quickly… It made a refreshing change to be in that position so quickly.
    Jon Booth
    Booth & Co
  • Ross Findlater
    This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
    Ross Findlater
    Business Tax Solutions Ltd
  • Richard Nevill
    Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
    Richard Nevill
    Nevill Stormont & Co
  • Donald Inglis
    I have just used Veriphy for the first time. It is excellent – so much easier than chasing old passports and utility bills that are sent by email.
    Donald Inglis
    Inglis Chartered Accountants

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