Latest blogs

The Importance of Compliance – An Investment into Opportunity and Growth

The Importance of Compliance: A Preventative Measure 2019 has seen its fair share of AML failures and violations, resulting in ...

Compliance

First-Time Buyers Perplexed by Confusing Property Jargon

Is there more we can do to help aspiring first-time home buyers? FTB and the Homeownership Struggle Recent research by Santander has ...

Resources

If You Think Compliance Is Expensive… Try Non- Compliance.

Rough Times & Fines ahead for AML Failures. A Warning for Estate Agents as news breaks that HMRC has its ...

Compliance

A Mandate for Regtech: The 5th Anti-Money Laundering Directive

Provision for Electronic Verification and Data-Driven Checks. The 5th AMLD is to come into effect in the UK, January 2020. ...

Anti-Money Laundering

The 3 Pillars of AML Compliance

A Guide to Enhance your AML Compliance Knowledge, Methodology and Procedure. What is Money Laundering? Money laundering is the process ...

Anti-Money Laundering

Q&A Series – Club and Society Identification Procedure

“I have been approached by a club/society for my services …what customer due diligence checks should I undertake?” AML & ...

Resources

NCA vs Law Society vs Money Laundering

The NCA has reported that there has been a 10% drop in the number of suspicious activity reports. Commenting on ...

General

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 ...

Products

HMRC Getting Tough on AML Procedures

The New Year is bringing increased vigour to HMRC’s pursuit of Estate Agents on the wrong side of AML regulations. ...

General

10 Years of People and Company Checks

It may have slipped by quietly with all the seasonal cheer; however, as of the start of this year, Veriphy ...

Products

Our Law Firm Check comes recommended

At Veriphy we take security very seriously. We only use the very best suppliers and platforms to run all of ...

Products

4MLD Guidance for Estate Agents

With the launch of the 4th Anti-Money Laundering Directive came a little bit more clarity on guidance for Estate Agents. ...

Compliance