Award Winning AML, Company & Personal Checks - Veriphy
 

Simple, Transparent and Quick
AML, People & Company Checks

No Subscription. No Minimum Use. No Support Charges.

Simple, Intuitive &
Fully Compliant

We make it as simple as possible for you to meet all the latest compliance and legal regulations. Whether you are performing an AML check, or validating a passport from Mongolia, you'll find it a doddle.

No Hidden Costs or
Upfront Charges

Our pricing is simple. You pay for what you use and nothing more. If you do one AML check, you will get an invoice for one AML check at the end of the month. No upfront or hidden costs, you have our promise on that.

Safe, Secure &
Confidential

GlobalSign SSL and Security Metrics. Our system is regularly penetration tested to ensure the safety of your data. Our commitment to security and confidentiality is absolute.

Our Award Winning Services

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

People Checks:


Company Checks:


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 to DBS and Company Checks to a whole lot more...
all provided by our friendly and down to earth team.

Whatever your sector, we can help

Over 8000 Solicitors, Accountants, Mortgage Brokers, IFAs, Estate Agents, Bookkeepers, Recruitment Companies and businesses from every sector use us for AML checks, credit screens, company checks and more...
Our Services - Estate Agents

Estate Agents

Our Services - Financial Planners

Accountants

Lawyer checks aml 600

Legal Firms

Our Services - Recruitment Agencies

Recruitment

Our Services - Accountants

Financial Advisor

Our Services - Lenders

Lenders

Our Services - Security Firms

Security Firms

Our Services - Construction

Construction

 

What Is Veriphy?

We have created a system that has the flexibility, power and stability to help you run the checks you need as simply and cheaply as possible. Once you have been accepted as a Veriphy user you will have access to our secure website.

Veriphy Ltd

 

Award Winning AML Solutions

Excellence Awards Best AML Provider in the UK Veriphy
Rate Veriphy 5-Stars
  • Mark Davis
    Love it – very happy client as well as we can now speed up the process by 4 days for him.
    Mark Davis
    XL Financial Services Ltd
  • 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 chasing old passports and utility bills that are sent by email.
    Donald Inglis
    Inglis Chartered Accountants
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