News and Views
from Veriphy

February 7, 2018
Veriphy - People Company Compliance Security Checks AML Platform

HMRC Getting Tough on AML Procedures

January 28, 2018
Veriphy - People Company Compliance Security Checks AML Platform

10 Years of People and Company Checks

September 8, 2017
Our Law Firm Check comes recommended

Our Law Firm Check comes recommended

At Veriphy we take security very seriously. We only use the very best suppliers and platforms to run all of our award-winning AML, People, and Company checks. With the ever increasing number of fraudulent money […]
June 27, 2017
AML anti-money laundering checks for Estate Agents

4MLD Guidance for Estate Agents

With the launch of the 4th Anti-Money Laundering Directive came a little bit more clarity on guidance for Estate Agents. The Government has now made it explicitly clear that both the vendor and the purchaser […]
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