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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.


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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