Protect your Organisation against Risk
You need 24/7 fresh business intelligence and information covering the UK and key overseas jurisdictions, without multiple platform fees. Our online KYB (know your business) reports allow you to benefit from up-to-date and in-depth data covering public and limited companies, LLPs and charities.
- Ascertain easily the identities of directors, PSCs and UBOs
- View ownership structures
- Screen potential acquisitions, clients, partners, or competitors in order to mitigate risk
- Avoid fraudulent companies
- Access in-depth company data including credit limits, shareholders, key financials, adverse information, and directors
Reports are compiled from Companies House and CreditSafe data and are delivered in seconds.
Real-time Company Reports at the Touch of a Button
Vital Business Intelligence
What you will receive with Veriphy's company reports
- Credit score summarising the company’s risk profile
- Detailed company information including director, ownership & shareholder details
- In-depth financials including balance sheets, profits & loss account, ratios and more
- Adverse information such as CCJs and Bankruptcies
To view everything inside a Business credit report please download our sample here.
Frequently Asked Questions
We offer flexible rates based on your businesses needs and budget.
Small number of AML checks to run? Please see our standard pricing list here.
Irrespective of search volumes you will benefit from:
- Full access to platform functionality and range.
- 30-day payment terms.
- No restrictive usage terms.
- Free support via email or telephone.
Yes, we offer a range of overseas company reports. Available for companies based in France, Germany, Ireland, Italy, Luxembourg, Mexico, Netherlands, Norway, Sweden, and the USA.
For full information on what is available for each country please read this handy guide
Got another question? Please contact us!
