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...
Why Use Veriphy?
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.
I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
Love it – very happy client as well as we can now speed up the process by 4 days for him.
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.
This is very user friendly – brilliant! I wish I’d discovered this at the start of trading.
Very clear & simple. Used it, without reading the manual of course, just to give it a try. Excellent service.
I have just used Veriphy for the first time. It is excellent – so much easier than chasing old passports and utility bills that are sent by email.