Back

10 Years of People and Company Checks

It may have slipped by quietly with all the seasonal cheer; however, as of the start of this year, Veriphy has now been providing award-winning Anti Money Laundering checks and a whole lot more for a decade.

Throughout this time, we’ve helped tens of thousands of companies with their compliance needs.
Providing the peace of mind for businesses across the UK and globally is at our core.

Whilst the last 10 years have flown by, we’re already looking ahead as to how we can continue providing and growing our award-winning services. Whilst we cannot give too much away, currently we’re working hard behind the scenes to deliver more and more value and to make your essential people and company checks process run even smoother.

Thank you for choosing Veriphy, and here’s to the next 10 years!



UK government issues first full asset freeze under domestic Counter-Terrorism Regulations

Recently, the UK government announced a full asset freeze against a person they believed to be involved in terrorist activity.   …

Insight

What does the Companies House reform on ID verification mean for accountants?

When The Economic Crime and Corporate Transparency Bill became law last year, it proved to be momentous for Companies House, …

Insight

AML policy documents – Is your business compliant with legal and regulatory requirements? 

When you work in the financial services sector and other related sectors that are at risk of becoming victims of …

Insight