People and Company Checks for Lenders
Veriphy is designed to assist Lenders 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.
Whatever it is you are checking, we can have you up and running in short order, whether you need to perform Money Laundering, or a whole host of other checks in any combination.
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
Always Simple, Secure & Transparent. See our full list of People Checks here.
