Award Winning – Leading Provider of AML Checks

HMRC Getting Tough on AML Procedures
February 7, 2018
NCA vs Law Society vs Money Laundering
September 24, 2018

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.

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  • 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
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