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.
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.
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.
Our on-demand compliance model allows you to closely align use with risk management expenditure
No contract. No set up fee. No annual licence fee. No search packages - just flexible and powerful compliance
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.
Want to see how we compare? Click here to see how much you could save with Veriphy's AML solutions.
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.