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      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 commercial flexibility.

      "Our aim has always been to aggregate best of breed data and make it available with maximum flexibility, in order to marry regulatory compliance with commercial 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 & 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

      Veriphy AML anti-money laundering Solutions1

      Register for Free

      Veriphy AML anti-money laundering Solutions2

      Receive Log-in Details

      Veriphy AML anti-money laundering Solutions3

      Perform Checks on our Secure Site

      Veriphy AML anti-money laundering Solutions4

      Monthly Invoice for Checks Done

      Key Features

      Limitless Flexibility without a Contract
      - Veriphy AML Screening and Company Compliance Checking

      Free Registration

      - Veriphy AML Screening and Company Compliance Checking

      No Contract

      - Veriphy AML Screening and Company Compliance Checking

      No Subscription

      - Veriphy AML Screening and Company Compliance Checking

      No Usage Caps


      No Checks - No Charge


      Join Us Try Veriphy

      Our Data Partners

      Lexis Nexis aml - Veriphy AML anti-money laundering Solutions

      LexisNexis

      Veriphy - People Company Compliance Security Checks AML Platform

      CreditSafe

      Veriphy - People Company Compliance Security Checks AML Platform

      Equifax

      Veriphy - People Company Compliance Security Checks AML Platform

      GBG

       
      Veriphy - People Company Compliance Security Checks AML Platform

      Lawyer Checker

      Veriphy - People Company Compliance Security Checks AML Platform

      GlobalX

       

      Award-Winning Veriphy

      Trusted among Thousands of Professionals since 2007

       
       
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