Dedicated to highlighting "outstanding achievement" and "game-changing innovation," Corporate Vision has identifed Veriphy as a leading provider of anti-money laundering solutions.
The winners are chosen via a combination of votes gathered from a network of respected industry partners and rigorous in-house research from corporate professionals.
George Stark, Managing Director of Veriphy said "After receiving lead AML Checks provider in 2016 and 2018, we are delighted and honoured that our commitment to deliver power and simplicity to the world of compliance is once again being recognised by top industry professionals."
"Tackling the issue of money laundering is imperative for the safety of society. We at Veriphy are proud to drive the necessary innovation needed within regulatory compliance to ensure that every business, no matter their size, is protected against financial crime."
"As always, accolades are nice to receive; however, the real reward is knowing that we are providing the highest quality of anti-money laundering services for thousands of businesses and over 15,000 regulatory professionals across the UK."
I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
Love it – very happy client as well as we can now speed up the process by 4 days for him.
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.
This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
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.