Our Enhanced Individual Check
Designed to Satisfy your AML & KYC Obligations
Know your customer, client or employee to the highest degree with Veriphy's 360.
As our highest level check available, you will receive an in-depth and comprehensive overview of your applicant - enabling you to protect your business and know who you are dealing with.
Multipurpose and cost-effective
Save time and money by screening your applicant in one go
Our enhanced individual check combines the power of multiple checks such as: our ID, AML, PEP, HR, Visa and Credit Screen with one click of a button.
Our 360 individual check covers:
- Your AML & KYC obligations - includes the ability to verify UK & International ID documents, screen against the global PEP & Sanctions list & validate UK addresses.
- Financial background checks - screen your applicant for any CCJ records, bankruptcy/IVA records, any correction orders/disputes, run a UK bank account validation and carry out directorship checks.
- Right to Reside - check UK residence permits, UK/EU Travel Visas and UK Entry Clearance documents.