News and Views
from Veriphy
September 8, 2017
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
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 […]
May 30, 2017
The deadline of the 26th June to implement the 4th Anti-Money Laundering Directive is fast approaching. As this is an EU directive, there has been speculation that, post Brexit vote, it might not be implemented […]