×

Request a Callback

    ×

    Download your Free eBook

      AML Checks For Accountants

      Flexible. Powerful. Compliant.

      AML Checks for Accountants & More...

      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.


      Key Benefits


      Instant Verification of Customers

      Stay fully compliant and validate documents via our money laundering checks which include an automatic, global screen against the PEP & Sanctions list.


      Optimise Client Onboarding

      Streamline your client onboarding procedures in order to promote growth and improve client retention rates.

       

      Flexible Compliance

      Our on-demand compliance model allows you to closely align use with risk management expenditure. We invoice monthly ensuring you only pay for the checks you use


      Always Robust & Secure

      Protect your business with our PEP & Sanctions alert system which can screen your clients periodically on a weekly or monthly basis.

       
      See Veriphy in Action
      Get a Demo
      Already Convinced?
      Join Us Today


      What are the Pillars of AML Compliance?



      • 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

      Request a Callback Join / Log In