KYC & AML for Solicitors and Legal Firms
Veriphy is designed to help assist solicitors with the latest compliance requirements.
Comply with the Law Society, and be sure that your client is who they say they are, with online Anti-Money Laundering checks that takes a matter of seconds.
Know who you are dealing with- reduce your risk of financial and reputational damage by verifying client's identity, their UK address and screen them against global PEP and Sanctions lists at the click of a button.
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. 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.
I absolutely love it. I can't believe how easy it is to use and how user friendly it is in its format.
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.