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Compliance for All

Flexible. Powerful. Compliant.

We regularly work with a range of companies from a diverse range of sectors...

There is a wide range of sectors and organisations that can benefit from using our system.
Whether you need to perform Money Laundering checks or a whole range of checks in one pass, we have everything you need in one place

Over 8000 Solicitors, Accountants, Mortgage Brokers, IFAs, Estate Agents, Bookkeepers, Recruitment Companies and businesses from every sector use us for AML checks, credit screens, company checks and more.

There is no minimum usage and no minimum contract period, and we charge only for the checks you do. That means free sign-up, no subscription charge and free support. There is no software to install. Just easier compliance with the Money Laundering Regulations...

Join Veriphy Today
Veriphy AML Screening and Company Compliance Checks
 
Business Anti-Money Laundering Checks Accountants Company verification - Individuals people staff personal checks

Accountants

Checking everything adds up

With money constantly changing hands, Veriphy gives Accountants everything they needs to check the numbers.

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Business Anti-Money Laundering Checks Company checks - Individuals people staff personal checks

Legal Firms

Providing all the evidence

Solicitors need all the evidence to build a compelling case. Veriphy will provide you with everything you need.

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Business Anti-Money Laundering Checks Company checking - Individuals people staff personal checks

Estate Agents

Stay safe as houses

Estate Agents deal with many different tenants from a host of backgrounds. Veriphy make credit checks a doddle.

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Business Anti-Money Laundering Checks Company checks - Individuals people staff personal checks

Lenders

Helping keep your money safe

Putting your money in someone else's hands involves risk. Veriphy help you reduce the risk by running upfront checks.

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Business Anti-Money Laundering Checks Company checks - Individuals people staff personal checks

Financial Advisors

Helping you stay compliant

The need to stay compliant with regulations regarding money laundering are more important than ever for Financial Advisors.

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Veriphy AML Screening and Company Compliance Checks

Corporate

Invest in Compliance

Our AML compliance solutions will help maintain compliance in all areas of operation, help prevent threats and detect fraud with ease.

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Business Anti-Money Laundering Checks Company checks - Individuals people staff personal checks

Recruitment Agencies

Helping you make the right choice

Placing people into different jobs takes a lot of skill. Recruitment Agencies need to run effective checks on all candidates.

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Can't see your Sector?


Veriphy caters for all different sectors and business needs.

Sign up today to see how we can help you.

Join Veriphy Today

Why Use Veriphy?

Sophisticated, Intuitive &
Online

Access to what you need on demand with our suite of people and company checks. Hosted on one platform to allow for effortless and instant compliance.

Transparent Pricing &
Risk-free Registration

Registering for Veriphy's platform is free. Our service is uniquely structured to give freedom and flexibility to professionals - allowing you to control your risk management expenditure and align costs with usage.

Secure &
Robust Compliance

GlobalSign SSL and Security Metrics. Our system is regularly penetration tested to ensure the safety of your data. Our commitment to security and confidentiality is absolute.
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  • 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
  • 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
 
Find out more about Veriphy
anti-money laundering Solutions anti-money laundering
Veriphy - People Company Compliance Security Checks AML Platform