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      AML Checks For Lenders

      Flexible. Powerful. Compliant.

      AML and Credit Screens for Lenders

      Lenders are increasingly at risk by the sophisticated methods of money launderers. The concept of borrowing money to then launder is frequently overlooked, yet is it a lucrative route that money launderers take.

      The consequences of failure to comply with AML regulations can be catastrophic. That is why Veriphy is designed to assist Lenders, helping you at the onboarding stage to carry out robust yet fast KYC and AML checks.

      Veriphy offers a range of services from AML solutions and credit screens to ensure you confidently comply with the law and know that your clients are who they say they are in a matter of seconds.


      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. 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.

       
      See Veriphy in Action
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      What are the Pillars of AML Compliance?



      • Dominic Gulati
        Loving your company's services! I switched to you from another provider, and what you deliver is much better, and your web interface is so much simpler to use.
        Dominic Gulati
        A K Gulati & Co Solicitors
      • 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 the old non-digital methods.
        Donald Inglis
        Inglis Chartered Accountants

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