Faster compliance. Limitless flexibility.
Veriphy safeguards your business from the risks of financial crime and non-compliance. Company checks, AML & compliance solutions.
Get a free demo
Our checks
Company Checks and 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 Check 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.
We’re here for your business—small 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.
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
Large business
Amounts are only a guide:
- 50+ team members
- 2,000+ checks per year
- £7,500+ annual budget
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, quarterly, prepaid, or structured pay as you go. You can run unlimited checks, with no hidden fees.
Award-winning
Winner 2022
Global 100 award for “Best for Anti-Money Laundering Checks” 2022.
Winner 2020
Leading Provider of Anti-Money Laundering solutions at the 2020 Corporate Excellence Awards.