The Ultimate Individual Check - Veriphy 360

Veriphy 360 - The Ultimate Individual Check

£8.50 per check + VAT

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.


Just £8.50 per Veriphy 360 Check

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