Award Winning – Leading Provider of AML Checks

We are delighted to announce that we are once again the “Leading Provider of Anti-Money Laundering Checks” at this year’s Corporate Vision Awards.

With a global readership of over 100,000 of the top business experts, executives and mangers, Corporate Vision Magazine provides a wealth of news, features and content on present corporate issues.

CV Magazine is “dedicated to working around the clock to shine a spotlight on the brightest, best performing and most deserving companies form the business world”, and once again Veriphy has been identified as the leading provider of AML Checks.

With a focus on recognising “outstanding achievement” and “game-changing innovation” we are immensely proud that our hard work of providing, simple, accurate, and affordable People and Company checks for our customers has not gone unnoticed.

The winners in each category are chosen by a combination of votes, gathered from a network of respected industry partners, and a rigorous research panel from industry insiders and corporate specialists, to ensure “only the most deserving firms walk away with one of these prestigious trophies.”

Whilst we are extremely pleased of winning this celebrated awards, the main source of pride is in knowing that the work we do at Veriphy helps thousands of businesses around the world to improve their systems and ultimately save time and money, every single day.