AML Checks

Multi-Award Winning AML Solutions

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?

Money Laundering Checks

Key Features

PEP icon

PEP Screening

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.


Sanction Alerts

As part of our anti-money laundering checks, we provide automatic, global Sanction screening in order to identity fraudulent individuals subject to sanctions.

ID icon

ID Verification

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.

address validation

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

Why choose Veriphy for your AML compliance?

Instant Verification

Stay fully compliant and validate documents via our money laundering checks which include an automatic, global screen against the PEP & Sanctions list.

Optimise Onboarding Procedures

Streamline your client onboarding procedures in order to promote growth and improve client retention rates. .

Flexible Compliance

Our on-demand compliance model allows you to closely align use with risk management expenditure. No contract. No set up fee. No annual licence fee. No search packages - just flexible and powerful compliance. We invoice monthly ensuring you only pay for the checks you use.

Audit Ready

Complete audit trail available. You can be confident that your businesses Know your Customer and Know your Employee procedures are always watertight.

Gain Access to Veriphy's AML Checks Platform

Registration is free.

Gain Access Free Trial Check

*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.

  • Dominic Gulati
    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.
    Dominic Gulati
    A K Gulati & Co Solicitors
  • 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

What are the Pillars of AML Compliance?

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