January 28, 2018
News and Views
from Veriphy
September 8, 2017
At Veriphy we take security very seriously. We only use the very best suppliers and platforms to run all of our award-winning AML, People, and Company checks. With the ever increasing number of fraudulent money […]
June 27, 2017
With the launch of the 4th Anti-Money Laundering Directive came a little bit more clarity on guidance for Estate Agents. The Government has now made it explicitly clear that both the vendor and the purchaser […]
May 30, 2017
The deadline of the 26th June to implement the 4th Anti-Money Laundering Directive is fast approaching. As this is an EU directive, there has been speculation that, post Brexit vote, it might not be implemented […]