AML, People and Company Checks 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.
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.
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.
Want to see how we compare? Click here to see how much you could save with Veriphy's AML solutions.
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.
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.