Faster compliance. 
Limitless flexibility.

Veriphy safeguards your business from the risks of financial crime and non-compliance.

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Company and Business Compliance Security Checks Platform

Our checks

Award-winning compliance solutions

15,000 regulated companies trust us with their compliance needs.

Tackle anti-money laundering with our:

  • AML/KYC checks – JMLSG compliant, employing ER, CRA, mortality and departure data
  • Credit screens
  • 360 Check
  • Company Business Reports
  • Lawyer Bank Account Check
  • Bank Account Verifications 
  • PEP/Sanction Monitoring on people, entities, vessels & aircraft 
  • Biometric and Document Scanning with liveness detection 
  • Experian Fraud Score 
  • Adverse Credit Data Screening 
  • Source and Proof of Funds 
  • KYB checks 

What we do

Award-winning compliance services

Veriphy is designed primarily for regulated and parallel entities looking to: 

  • Maintain AML regulatory compliance 
  • Increase client onboarding speed with optimal customer experience and minimal time-to-revenue 
  • Mitigate and control risk within a secure data environment
  • Our online AML, KYC, KYB, and PES personal identity and verification checks fit to AML and POCA regulations, and JMLSG guidelines, while providing flexible and user-friendly customer experience. 

Our services enable our clients from legal, accountancy, financial, banking, property, conveyancing, insurance, and other regulated sectors to: 

  • Orchestrate, automate and optimise perpetual compliance & onboarding processes 
  • Boost customer experience 
  • Accelerate revenue 
  • Avoid regulatory penalty 
  • Minimise risk and exposure to fraud 

Some of our gold-standard data partners

Don’t risk compromising on your compliance

Instant access to the information you need to comply, supplied by gold-standard institutions. 

Protect your business in seconds with our efficient and cost-effective compliance checks, no matter the size of your budget.  

Company Checks Adverse Media Check

We’re here for your businesssmall or large!

Veriphy gives you comprehensive, compliant results in minutes—so you can onboard new clients more quickly and improve your customer experience. And if you have a problem, there’s always a human on hand to help.

Company Checks, AML & Compliance Solutions

Get started

Any company, any size—you’re good to go!

Small-medium business

Amounts are only a guide:

  • 1 - 50 team members
  • 10 - 2,000 checks per year
  • 0 - £7,500 annual budget
SME block

Large business

Amounts are only a guide:

  • 50+ team members
  • 2,000+ checks per year
  • £7,500+ annual budget
Enterprise

What our customers say

“I absolutely love it. I can't believe how easy it is to use and how user-friendly it is in format.”

Clare Thorton

TLW Solicitors

How Veriphy works

Get set up

For smaller businesses, Veriphy comes ready to go: just create your account and login. For large businesses, access can be via platform, batch or integration.

Run the checks you need

If you just need occasional due diligence, there’s no minimum usage quota. Or if you’re operating at scale, you can run thousands of checks each month, anywhere in your workflow.

Pay however suits you

All Veriphy clients can choose how and when to pay: invoiced monthly, prepaid or pay-as-you-go. You can run unlimited checks, with no hidden fees.

Award-winning

Winner 2022

Winner 2022

Global 100 award for “Best for Anti-Money Laundering Checks” 2022.

Winner 2020

Winner 2020

Leading Provider of Anti-Money Laundering solutions at the 2020 Corporate Excellence Awards.