Accountants - Veriphy Home

Quick & Accurate People Checks

Specially created for
Accountants

People and Company Checks for Accountants

Veriphy is designed to assist Accountants in all aspects of your work. Comply with the latest laws and be sure your clients are who they say they are in a matter of seconds.

Whatever it is you are checking, we can have you up and running in short order, whether you need to perform Money Laundering, or a whole host of other checks in any combination.

There is no minimum check usage and no minimum contract period, and we only charge you for the checks you do.

That means free sign-upno subscription charge and free support, all with no software to install.

Key Benefits of Veripy Online Checks:

  • Easy compliance with the Money Laundering Regulations
  • Freedom from time-consuming tasks like requesting, examining and photocopying passports and other documents
  • Ability to check driver's licence and passport details to ascertain their validity
  • Ability to detect mail redirects
  • Ability to check against PEP and sanctions lists - a required element of enhanced due diligence
  • Overall speeding-up of process  - AML Checks typically take under 3 seconds
  • Saves on the cost of registered postage and eliminates postal delay and risk
  • Our secure website lets you check at any time from any location
  • Our prices are extremely competitive, and you only pay for what you use
  • Powerful usage reporting for easy and accurate disbursement

Always Simple, Secure & Transparent. See our full list of People Checks here.
  • 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