A whole range of People and Company Checks for Legal Firms
Veriphy is designed to help assist solicitors with the latest compliance requirements.
Comply with the Law Society, and be sure that your client is who they say they are, with an Electronic Money Laundering check that takes a matter of seconds.
Whatever it is you are checking, we can have you up and running in no time, whether you need to perform Money Laundering, or a whole host of other checks in any combination.
We can supply you with all levels of Criminal Record checks, including those required for the Conveyancing Quality Scheme (CQS). You could start making real financial and efficiency savings today with no financial outlay.
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-up, no subscription charge and free support, all with no software to install.
Key Benefits of Veriphy 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
Love it – very happy client as well as we can now speed up the process by 4 days for him.
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.