UK government issues first full asset freeze under domestic Counter-Terrorism Regulations
Recently, the UK government announced a full asset freeze against a person they believed to be involved in terrorist activity. …
Insight
Multi-Award Winning – Veriphy is the UK’s Leading AML Solutions Provider
Veriphy Ltd is officially one of the leading AML solution providers in the UK
Dedicated to highlighting “outstanding achievement” and “game-changing innovation,” Corporate Vision has identifed Veriphy as a leading provider of anti-money laundering solutions.
The winners are chosen via a combination of votes gathered from a network of respected industry partners and rigorous in-house research from corporate professionals.
George Stark, Managing Director of Veriphy said “After receiving lead AML Checks provider in 2016 and 2018, we are delighted and honoured that our commitment to deliver power and simplicity to the world of compliance is once again being recognised by top industry professionals.”
“Tackling the issue of money laundering is imperative for the safety of society. We at Veriphy are proud to drive the necessary innovation needed within regulatory compliance to ensure that every business, no matter their size, is protected against financial crime.”
“As always, accolades are nice to receive; however, the real reward is knowing that we are providing the highest quality of anti-money laundering services for thousands of businesses and over 15,000 regulatory professionals across the UK.”
