Comprehensive & Easy to Use
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.
Why Use Veriphy?
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.
I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
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 the old non-digital methods.