Award Winning AML Solutions | Veriphy Wins Leading AML Solutions Provider 2020

Veriphy is the UK’s Leading AML Solutions Provider

AML Policies and Procedures – Top Tips for a Successful AML Review
November 19, 2019

Multi-Award Winning

Veriphy Ltd is officially one of the leading AML solution providers in the UK


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."

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AML Solutions
  • 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
  • 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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