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Comprehensive & Simple
Company Checks

Flexible. Powerful. Compliant.

Our in-depth and up-to-date range of Company Checks

Veriphy provides you with a comprehensive suite of online reports covering UK and Eire companies. Fast, accurate and up-to-date, Veriphy's company reports give you the vital business information you need in the way that suits you best. Our data comes from the best possible sources.

Just search by company name or number or director's name and a comprehensive company report will be returned in seconds.

Available information includes who's in the boardroom, credit worthiness, how quickly the company's growing and how it measures up against other firms in the same industry.

Veriphy - People Company Compliance Security Checks AML Platform

Company Business Reports

Get the full picture with a full organisation, trading, financial and credit assessment of the business. Not only does this cover all the ins and outs of the company, but it also benchmarks this against industry comparisons.

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Veriphy - People Company Compliance Security Checks AML Platform

Law Firm Bank Check

Help make sure that the account you're paying in to is the real deal with Veriphy's Lawyer bank account check. This gives you complete piece of mind that the people you're dealing with are legitimate and avoids Vendor Conveyancer Fraud.

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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.
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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
  • 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 the old non-digital methods.
    Donald Inglis
    Inglis Chartered Accountants
 
Find out more about Veriphy
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