Simple, Transparent and Quick
No Subscription. No Minimum Use. No Support Charges.
Our comprehensive 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 International ID checks. There are options to include more data, check machine readable passports worldwide and even check where in the world a mobile phone was last turned on. 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.
Why Use Veriphy?
I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
Love it – very happy client as well as we can now speed up the process by 4 days for him.
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.
This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
I have just used Veriphy for the first time. It is excellent – so much easier than chasing old passports and utility bills that are sent by email.