Simple, Safe, Transparent - Veriphy 360 is the ultimate individual check

What The Veriphy 360 Check covers:

• Electoral Register (Full and Edited)
• Financial data
• Residence data
• Sanctions databases (EU, HMT, OFAC, CIA)
• PEP lists
• DOB verification
• Relocation data
• Mortality data
• Telephone directory
• UK landline verification
• UK mobile telephone
• NI Number
• Passport (UK/International)
• UK Driving Licence
• EU ID Card
• UK Residence Permit
• UK/EU Travel Visa
• UK Entry Clearance
• CCJ records
• Bankruptcy/IVA records
• Correction orders/disputes
• UK Directorships
• UK Bank Account Validation

Includes Scottish equivalents for all the above. Please note that it is a legal requirement in all circumstances that the client is informed that a credit screen or search is being carried out.

Key Benefits:

• Comprehensive Overview of Candidates.
• Standards Compliant - FCA, HMRC and Law Society etc.
• No setup or licence fee
• No minimum use - just pay for what you use
• Easy to use. Instant decision making
• No need for expensive return of personal documents to customers
• Equally applicable for face to face or remote customer contact
• Complete audit trail available
• Capable of being moulded to your needs
• PEP and Sanctions matches display full details

Just £8.50 per Veriphy 360 Check

Join Veriphy Now

Always Simple, Secure & Transparent. See our full pricing list here.