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.
