Why Choose Veriphy?
 

WHY VERIPHY


Bringing Power & Flexibility to Compliance

About Us

Running since 2007, Veriphy was created by a team of professionals frustrated by the inflexibility of the compliance market.

Plagued by minimum quotas, restrictive contracts & expensive search packages the team sought out to develop a solution - one that would allow regulatory professionals to remain fully compliant whilst retaining commerical flexibility.

"Our aim has always been to aggregrate best of breed data and make it available with maximum flexibility, in order to marry regulatory compliance with commerical need." - MD of Veriphy

 

Now Veriphy, a Davies Company, is a multi-award-winning AML & Compliance Platform delivering powerful yet flexible compliance to thousands of professionals.

Out ability to draw from a multitude of data points has allowed us to formulate a comprehensive suite of people & company checks in order to satisfy your AML, KYC, DBS & regulatory compliance needs all in one place.

We are the only AML & Compliance platform that can do this whilst providing maximum flexibility. Our unique, pay-per-check model allows us to deliver robust yet commercially flexible compliance to thousands of SMEs & large corporate organisations with ease.

We deliver top quality compliance that allows our users to align costs with usage. Simply put; "No Checks - No Charge."

How it Works

how it works 31

Register for Free

how it works 32

Receive Log-in Details

how it works 33

Perform Checks on our Secure Site

how it works 34

Monthly Invoice for Checks Done

Key Features

Limitless Flexibility without a Contract
veriphy

Free Registration

veriphy

No Contract

veriphy

No Subscription

veriphy

No Usage Caps


No Checks - No Charge


Gain Access Try Veriphy

Our Data Partners

LexisNexis

LexisNexis

creditsafe

CreditSafe

Equifax

Equifax

GBG

GBG

 
lawyer checker

Lawyer Checker

Global X

GlobalX

 

Award-Winning Veriphy

Trusted among Thousands of Professionals since 2007

 
 
Join / Log In