Our compliance services
Compliance is a non-negotiable for any regulated entity. But we know just how tedious the process of collecting and analysing the necessary information is to thoroughly conduct these checks. That’s where Veriphy can help.
Our AML compliance solutions have been designed with convenience and security in mind, so you can ensure any customer, employee, or business you’ll be working with is genuine and legitimate.
We recognise that for large businesses, time is precious. With so many different moving parts within the business to preoccupy your time, conducting manual compliance checks can eat into the time needed to attend to other important business matters.
With our range of compliance solutions, you can leave the work to us.
Our people checks
Our range of Know Your Customer (KYC) and HR/Pre-Employment Screening (PES) solutions work to protect your business against partnering with unsuitable customers, employees, or organisations. This helps to reduce the risk of financial and reputational loss, which could be significant for your large business.
Whether you need to verify a customer’s identity and bank account details, or you want peace of mind about a new hire’s declaration of no fraud or financial mismanagement history, we have what you need.
Our company checks
Our range of Know Your Business (KYB) checks provide a comprehensive, current, and accurate overview of any organisation you consider doing business with.
With company reports that offer deeper insight into UK or international organisations, and a Lawyer Checker to ensure money is being transferred to a reputable bank account, you can trust Veriphy to lead you into any business decision well-informed.
The benefits of our compliance solutions
Our award-winning compliance checks are designed to make things easier for your large business, meaning you have more time to focus on other value-add tasks.
When you choose Veriphy, you’ll benefit from:
- On-demand access: Our suites of people and company checks are hosted on one online platform, that can be accessed whenever you need them.
- Transparent pricing and risk-free registration: It’s completely free to register for the Veriphy platform, and you’ll only ever pay for what you use, helping keep costs down.
- Secure and robust compliance: We utilise GlobalSign SSL and Security Metrics to ensure security and confidentiality of your data, so you can be sure your business is operationally resilient.
- Streamlined onboarding: Whether you’re looking to onboard a new customer, employee, or business to work with, our solutions suite will return checks to you within seconds, so you can get down to business quicker.
