AML, People and Company Checks for Financial Advisors
Our electronic KYC and AML compliance solutions are designed to help independent financial advisors and financial firms carry out compliance obligations effectively and quickly to mitigate client onboarding challenges.
Comply with the latest laws and be sure your clients are who they say they are in a matter of seconds.
Cost-effective and fully compliant, our online Anti Money Laundering (AML) checks allows financial advisors to carry out necessary due diligence with ease.
Instantly and confidently screen clients against global PEP and sanction lists and receive 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
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.