Enhance your Know Your Customer compliance checks with our Veriphy 360 service. We know how critical it is to gain a deeper insight who your potential and existing clients are at any given time. That’s why we offer a multi-purpose and cost-effective option that monitors your clients from their onboarding and beyond.
With the Veriphy 360 service, you get the combined power of our AML and KYC solutions, as well as a full financial background check on any individual.
“Over £1.2 billion was stolen by criminals through authorised and unauthorised fraud in 2022—equivalent to over £2,300 every minute.” ... “The banking and finance industry prevented a further £1.2 billion of unauthorised fraud from getting into the hands of criminals.”
The functions of our Veriphy 360 solution
When you opt for our Veriphy 360 solution, you’ll be able to:
Retain control over your compliance process
You decide what you need, and we implement it for you. Our tools give you the autonomy to carry out mandatory compliance checks at the click of a button, giving you an extra layer of defence against financial crime.
Increase growth potential
With our Veriphy 360 solution, you can unlock hidden growth potential. By streamlining your onboarding process, you improve the process for potential customers and increase the chances of recommendations.
Maintain compliance
When you choose our 360 solution, you can rest assured you’ll have limitless access to robust compliance processes, strengthening your protection level.
Our flexible API supports your overall compliance process
With our Veriphy 360 solution, you not only comply with AML and KYC regulations, but you improve the customer onboarding experience as well.
When you choose Veriphy, our expert consultants will work to understand your existing systems and how best to integrate our Veriphy 360 compliance solution, as seamlessly as possible. This means you can keep everything as you like it, but with an added layer of protection.
