Small and medium-sized enterprises (SME)
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Our compliance services
We understand that many smaller businesses are met with challenges such as smaller budgets, teams, and therefore less time to spend conducting compliance checks. But with our cost-effective, automated compliance technology, you can rest assured you will benefit from robust compliance, within your budget.
No matter what sector you operate in, we’re able to help your small business overcome obstacles you may be having implementing an efficient compliance programme. By automating checks on your customers, employees, and businesses you’ll be working with, you’ll save your teams significant time, while adhering to regulations.
Our people checks
Our range of Know Your Customer (KYC) and HR/Pre-Employment Screening (PES) solutions help to protect your business against partnering with, or hiring, unsuitable people.
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 it all.
Our company checks
Our range of Know Your Business (KYB) checks are designed to provide you with a comprehensive, current, and accurate overview of any organisation you consider doing business with.
With products that allow you to receive a company report on any business (UK or international) that you’re planning to work with, you can rest assured you’ll go 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 small teams, meaning you can spend more time developing your business.
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, making it a perfect option for your small business.
- 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.
