Company Checks - Director & Company Reports - Veriphy
 

Corporate Channels

Streamline your Client and Employee Onboarding Processes

Save resources and time by harnessing power from our suite of intelligent data services. Choose your channel from: Cross-platform Web, API Integration or Batch Submissions.
 
Key Benefits
  • Strenghtening client and employee onboarding capability
  • Diversifying revenue streams
  • Cost-effective
  • Improving the customer or employee experience
  • Streamlining business operations
  • Helps to maintain a continous, high-level of compliance

 
 
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API Web Service: Integrations

Free

Our API Web Service allow integrators simple access to an array of different data services offered by multiple third party suppliers


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batch aml icon

Century Plus: Batch Submissions

Reduced Rates Available

Save time and resources with Century Plus. Enables the rapid checking of client bases to help assist organisations that need to run multipe AML checks quickly and easily.

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Why Use Veriphy?

Sophisticated, Intuitive &
Online

Access to what you need on demand with our suite of people and company checks. Hosted on one platform to allow for effortless and instant compliance.

Transparent Pricing &
Risk-free Registration

Registering for Veriphy's platform is free. Our service is uniquely structured to give freedom and flexibility to professionals - allowing you to control your risk management expenditure and align costs with usage.

Secure &
Robust Compliance

Utilising GlobalSign SSL and Security Metrics to ensure the security and confidentiality of your data.
  • 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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