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.

Our 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

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Register for Free

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Receive Log-in Details

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Perform Checks on our Secure Site

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Monthly Invoice for Checks Done

Key Features

Limitless Flexibility without a Contract

Free Registration


No Contract


No Subscription


No Usage Caps

No Checks - No Charge

Join Us Try Veriphy

Our Data Partners

Lexis Nexis aml








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Award-Winning Veriphy

Trusted among Thousands of Professionals since 2007

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