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Comprehensive & Easy to Use
People Checks

Flexible. Powerful. Compliant.

Our range of checks on individuals

Veriphy provides you with a comprehensive suite of online reports covering UK and international individuals. From one simple login you will have a vast range of checks available to you from AML to credit screen checks. Whether you are complying with the laws governing the regulated sector regarding AML and KYC, or you work in HR and need more information on a potential employee, Veriphy will be invaluable to you.

Veriphy - People Company Compliance Security Checks AML Platform

Credit Screen

Get your accurate summary in seconds. Check on CCJ's, the amount and date of any Bankruptcy, any disputes or Correction Orders currently in place and all details of any Notices of Correction or Disputes (includes Scottish equivalents).

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Veriphy - People Company Compliance Security Checks AML Platform

Veriphy 360

Veriphy 360 - Full AML Check and Credit Screen, validates UK bank account details and checks for current UK directorships held.

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Veriphy - People Company Compliance Security Checks AML Platform

AML Checks

Veriphy AML is a quick and easy route to simpler compliance. It is ideal for any organizations wanting to comply with the 5th Anti Money Laundering Directive, including brokers, solicitors, accountants and estate agents.

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Why Use Veriphy?

Sophisticated, Intuitive &
Online

Access to what you need on demand with our suite of people and company checks. Hosted on one platform to allow for effortless and instant compliance.

Transparent Pricing &
Risk-free Registration

Registering for Veriphy's platform is free. Our service is uniquely structured to give freedom and flexibility to professionals - allowing you to control your risk management expenditure and align costs with usage.

Secure &
Robust Compliance

Utilising GlobalSign SSL and Security Metrics to ensure the security and confidentiality of your data.
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  • Dominic Gulati
    Loving your company's services! I switched to you from another provider, and what you deliver is much better, and your web interface is so much simpler to use.
    Dominic Gulati
    A K Gulati & Co Solicitors
  • Claire Thornton
    I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
    Claire Thornton
    TLW Solicitors
  • Jon Booth
    The system was extremely easy to set up and we were up and running with it very quickly… It made a refreshing change to be in that position so quickly.
    Jon Booth
    Booth & Co
  • Ross Findlater
    This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
    Ross Findlater
    Business Tax Solutions Ltd
  • Richard Nevill
    Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
    Richard Nevill
    Nevill Stormont & Co
  • Donald Inglis
    I have just used Veriphy for the first time. It is excellent – so much easier than the old non-digital methods.
    Donald Inglis
    Inglis Chartered Accountants
 
Find out more about Veriphy
anti-money laundering Solutions anti-money laundering