Privacy Policy

Veriphy Privacy Policy

Information Usage

Veriphy Ltd. ("we") are committed to safeguarding your privacy online. The information we collect from you is only that required by us and/or any third party vendor or organisation associated with us in order for us to provide you with the information you have requested.

We handle all information provided in a secure manner and treat it as completely confidential.

We will not supply your personal information to any other person unless you have expressly authorised us to do so.

Data Protection Act/GDPR

We are registered under the Information Commissioner's Office Data Protection Register, Registration Number Z9851928.

Your data is protected in the UK by the Data Protection Act 1998 and by the provisions of the General Data Protection Regulation (GDPR).

Our full privacy policy is available within our secure site or upon request.

If you have any queries about the information we hold on you, please contact our Data Protection Officer:

Yousif Ashaa
t: 0845 0948931

Product and Service Information

We may, from time to time, contact you regarding our products and services. If at any time you wish to be removed from our mailing list you can email us at with the word UNSUBSCRIBE in the subject header or write to us at:

The Studio, 1 Osborne Avenue
Newcastle upon Tyne


We use Google Analytics cookies to monitor user behaviour on our website and to ensure that we can continue to optimise the experience to best meet your needs and requirements.

Once logged in, our Award Winning AML, People and Company platform does not use cookies except for the opt-in only facility for remembering log-in details.

GDPR / The General Data Protection Regulation

We comply with GDPR regulations as outlined in our GDPR statement. GDPR Statement

Policy Changes

Any changes to this policy will be posted here.

Rate Veriphy 5-Stars
Join / Log In