Anti-Money Laundering Checks
£4+VAT per check
*volume discounts available
By law, the regulatory sector is obligated to have in place processes and controls to prevent business' from being exploited by money laundering.
In practice, this means you must have proactive and preventative procedures which specifically function to combat the illict flow of 'dirty money.'
At Veriphy, we can enhance your AML methodology and procedures through our online AML checking service.
Cost-effective and fully compliant, our online Anti Money Laundering (AML) checks allows regulatory professionals to carry out necessary due diligence with ease.
Our AML checks are fast. With an average turnaround time of just 3 seconds - we can ensure you stay compliant without slowing down sales.
There is no minimum check usage and no contract, and we only charge you for the checks you do.
That means free sign-up, no subscription charge and free support, all with no software to install.
Veriphy's Online AML Checks
How does it work?
Enter Individuals Details
Information is screened against various data sources
Money Laundering Checks
Our AML checks provide an automatic, global screen against the PEP (Politically Exposed Persons) list to ensure you know who you are conducting business with.
As part of our anti-money laundering checks, we provide automatic, global Sanction screening in order to identity fraudulent individuals subject to sanctions.
Our secure system can help you verify and authenicate various ID documents - both UK & International. Our AML check can cover passports, UK driving licences and national insurance numbers. We also have separate checks which can validate EU ID cards and travel visas.
UK Address Validation
Our AML check can enable you to verify a UK address via drawing on electoral and other data.
AML Advanced Products
For your enhanced due diligence, onboarding and monitoring procedures
Protect your organisation against reputational damage with Veriphy's open media searches.
Internet and media searches available.
NEW ~ PEP & Sanction ongoing monitoring now available
We can screen your clients on a periodical basis - once a month for a year or once a week for twelve weeks for only £2+VAT per name.
Enables Rapid AML Screening & Regular Checking of Client Databases In One Go
Designed for your ongoing monitoring needs. Screen your exisiting clientbase at a reduced rate.
Why choose Veriphy for your AML compliance?
Optimise Onboarding Procedures
Gain Access to Veriphy's AML Checks Platform
Registration is free.
*Free Trial Check Subject to Terms and Conditions
Not convinced? Already in a contract? Click here to see how much you could save using Veriphy.
Loving your company's services! I switched to you from another provider, and what you deliver is much better, and your web interface is so much simpler to use.
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.