Corporate Compliance - AML People & Company Checks for Businesses- Veriphy

AML, People & Company Checks

Corporate &
Investment Sector

Invest in Compliance

Veriphy is designed to help your organisation maintain compliance in all areas of operation.

Our AML solutions and expansive range of People and Company checks will ensure that your business is able to mitigate security threats and detect breaches of regulatory standards with ease.

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-upno subscription charge and free support, all with no software to install.


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
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.
 

Always Simple, Secure & Transparent.
Want to see how we compare? Click here to see how much you could save with Veriphy's AML solutions.

  • 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
  • Mark Davis
    Love it – very happy client as well as we can now speed up the process by 4 days for him.
    Mark Davis
    XL Financial Services Ltd
  • 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 chasing old passports and utility bills that are sent by email.
    Donald Inglis
    Inglis Chartered Accountants

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