AML, People and Company Checks for Accountants
Veriphy is designed to assist Accountants in all aspects of your work. Comply with the latest laws and be sure your clients are who they say they are in a matter of seconds.
Our Anti-Money Laundering checks are ideal for accountants' AML obligations. Our checks allow you to confidently verify the identity of your applicant and screen them against global PEP and Sanctions lists instantly.
As an award-winning AML provider, we can provide accountants with the information you need on-demand to satisfy your AML compliance requirements.
There is no minimum check usage and no minimum contract period, and we only charge you for the checks you do.
That means free sign-up, no subscription charge and free support, all with no software to install.
Key Benefits of Veriphy Online Checks:
- Easy compliance with the Money Laundering Regulations
- Freedom from time-consuming tasks like requesting, examining and photocopying passports and other documents
- Ability to check driver's licence and passport details to ascertain their validity
- Ability to detect mail redirects
- Ability to check against PEP and sanctions lists - a required element of enhanced due diligence
- Overall speeding-up of process - AML Checks typically take under 3 seconds
- Saves on the cost of registered postage and eliminates postal delay and risk
- Our secure website lets you check at any time from any location
- Our prices are extremely competitive, and you only pay for what you use
- Powerful usage reporting for easy and accurate disbursement
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.