Anti Money Laundering Checks - Specifically Build for Solicitors- Veriphy

Quick & Accurate People Checks

Specially designed for
Legal Firms

KYC and AML Compliance Solutions for Legal Firms and Solicitors

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 (AML) 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.

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.
 

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

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