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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.


      • 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
      • Mark Davis
        Love it – very happy client as well as we can now speed up the process by 4 days for him.
        Mark Davis
        XL Financial Services Ltd
      • 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

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