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      Veriphy - Intelligent Compliance for Professionals since 2007


      UK and Global: AML, People & Company Checks


      Flexible. Powerful. Compliant.



      What are the Pillars of AML Compliance?


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      Our Award Winning Compliance Services

      Whatever your sector or requirement, our range of services will help you and your business:

      We help you make your business process fully compliant and more efficient to help reduce your risk.
      From Award Winning online Anti Money Laundering checks and Company Checks to a whole lot more...
      all provided by our friendly and down to earth team.

      Instant & Flexible Compliance

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      Compliance for All

      Our unique SME to Corporate model allows over 15,000+ professionals from an array of sectors to experience the benefits of flexible and robust compliance solutions.


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      Award Winning AML Solutions


      • Dominic Gulati
        Loving your company's services! I switched to you from another provider, and what you deliver is much better, and your web interface is so much simpler to use.
        Dominic Gulati
        A K Gulati & Co Solicitors
      • Claire Thornton
        I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
        Claire Thornton
        TLW Solicitors
      • 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 the old non-digital methods.
        Donald Inglis
        Inglis Chartered Accountants
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