Award-Winning AML Checks
Our online AML checks optimise anti-money laundering compliance and onboarding processes. More efficient and comprehensive AML checks save time & money while reducing risk.
- Easy-to-use AML portal.
- Fast & Secure AML platform allows you to receive a result in less than 3 seconds.
- Wide range of verification methods and data sources ensure a comprehensive solution.
- No registration cost and pay only for the AML checks you need.
Retain Control
You have complete control - access & pay only for the AML checks you need through our user-friendly secure portal.
Create Growth
Gain a competitive advantage through faster digital onboarding for a superior client onboarding experience.
Our friendly team of consultants will work with you to create the best plan to suit your business needs.
Irrespective of search volumes you will benefit from:
- Full access to AML Checking platform functionality and range
- 30 day payment terms
- No restrictive usage terms
- Free support via email or telephone
Stay Compliant
Eliminate risk in seconds by screening clients against a wide variety of market leading identity checking databases.
Disclaimer: Veriphy is not intended as a service offering individuals documents which are freely available directly from the UK Government.
All Rights Reserved. Veriphy ® 2022
Is Veriphy recognised by the regulators?
With the introduction of the 5th EU Money Laundering Directive, electronic verification has been encouraged strongly and endorsed by regulators and professional bodies.
Whilst regulators wish to remain impartial, Veriphy has been recognised by the Joint Money Laundering Steering Group (JMLSG) - the leader for Money Laundering assistance from which the FCA, ICAEW, CCAB, OFT and Law Society draw guidance.
Where does our data come from?
Our aim is to aggregate best of breed data and make it available with maximum flexibility. We source our data from the best possible suppliers & market leaders - LexisNexis, Equifax, Experian, BT, Royal Mail, HM Treasury, OFAC, Creditsafe, GBG, LawyerChecker and GlobalX.
Our databases are also regularly updated in order to ensure we have access to the most in-depth and broadest data sources available.
Is the data secure?
All transmissions to and from our servers are encrypted using GlobalSign certificates. GlobalSign is the world’s leading organisation in the field of online security.
How does Veriphy differ from the competition?
Power, flexibility & transparency. We pride ourselves on the quality & range of our verification data sources. 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 offer secure KYC Compliance for the Regulated Sector.
Our KYC checks help businesses stay compliant and provide faster digital onboarding.
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.
There is no cost to register on the Veriphy AML checks platform. Pay only for the AML checks you need. Our AML verification service is uniquely structured to give freedom and flexibility. Maintain control over your risk management expenditure so you align costs with usage.
Our standard pricing: (prices exclusive of VAT)
ID / Anti-Money Laundering Check...£5.00
Veriphy Mobile...£6.50
Bank Veriphy...£4.50
Credit Screen...£3.50
Combined AML & Credit Screen...£6.50
International ID Check...£3.50
ID / Route 2 Check...£3.50
Veriphy 360...£8.50
Company Business Report...£7.50
Overseas Company Report...£25
Lawyer Bank Account Check...£14
Money Laundering Policy...£99
AML Training Course...£30
All prices are per check/item - there are no upfront payments or support charges with standard offering.
For a more bespoke quote and a list of our full product range, please contact us.
Legal Firms
Providing all the evidence
Solicitors need all the evidence to build a compelling case. Veriphy will provide you with everything you need.
Estate Agents
Stay safe as houses
Estate Agents deal with many different tenants from a host of backgrounds. Veriphy make credit checks a doddle.
Lenders
Helping keep your money safe
Putting your money in someone else's hands involves risk. Veriphy help you reduce the risk by running upfront checks.
Financial Advisors
Helping you stay compliant
The need to stay compliant with regulations regarding money laundering are more important than ever for Financial Advisors.
Corporate
Invest in Compliance
Our AML compliance solutions will help maintain compliance in all areas of operation, help prevent threats and detect fraud with ease.
Recruitment Agencies
Helping you make the right choice
Placing people into different jobs takes a lot of skill. Recruitment Agencies need to run effective checks on all candidates.
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.
"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. We deliver powerful yet flexible compliance to thousands of professionals.
Veriphy provides you with a comprehensive array of AML compliance solutions to best meet your professional needs.
Know your customers are who they say they are with certainty and ensure that you’re complying with mandatory regulatory obligations.
Transparent Pricing & Risk-free Registration
Flexible pricing gives you control, allowing you to align costs with usage
Our Award Winning Compliance Services
Whatever your sector or requirement, our range of services will help you and your business
Multi-award-winning AML & Compliance Platform delivering powerful yet flexible compliance
Secure &
Robust Compliance
GlobalSign SSL and Security Metrics. Our system is regularly penetration tested to ensure the safety of your data. Our commitment to security and confidentiality is absolute.
Sophisticated, Intuitive &
Online
Access to what you need on demand with our suite of people and company checks. Hosted on one platform to allow for effortless and instant AML compliance.
Transparent Pricing &
Risk-free Registration
Registering for Veriphy's AML checking platform is free. Our service is uniquely structured to give freedom and flexibility to professionals, allowing you to control your risk management expenditure and align costs with usage.
Veriphy Ltd is registered with the Information Commissioner, https://ico.org.uk/, registration number: Z9851928
Data is protected by the Data Protection Act 2018 and by the provisions of the General Data Protection Regulation (GDPR).
Our Data Protection Officer is: Yousif Ashaa - compliance@davies-group.com - 0845 094 8931
What data do we collect?
This website offers a means whereby organisations may register in order to use the services available via the Veriphy secure site https://secure.veriphy.co.uk/
To create an account, prospective clients provide data including name, email address, organisation name, address and DPR number.
You may opt to provide additional data such as your telephone number. With consent of the relevant individuals, you may also opt to include additional email addresses to add additional users.
This webpage contains contact forms that request name, email address, and optionally organisation name and telephone number.
How does this site collect data?
You directly provide Veriphy Ltd with most of the data we collect. We collect data and process data when you:
- Register for an account
- Apply for demo access
- Voluntarily complete a customer survey, provide feedback via email or submit a query via our contact form or live chat bot
- Use or view our website via your browser's cookies
- Subscribe to our newsletter or information updates
How is this data utilised, and for what purpose?
Veriphy Ltd collects your data for:
- Account Creation
If you sign up to our service, it is necessary for us to use your details in order to provide our products to you via our secure system.
- Providing Services & Information
We may need to use your personal data to provide you with information that you requested. For example, if you requested a phone consultation via our live chat bot, we would use your data to contact you further regarding this.
- Marketing Purposes
We use details supplied by registered clients and those who have subscribed to newsletters for marketing purposes. For example, Veriphy Ltd may email you updates about our products, services and general compliance news. You have the right to unsubscribe at any time and opt out of receiving marketing emails from us. Our newsletters include an unsubscribe option; alternatively you may email us at support@veriphy.co.uk to request unsubscription, or write to us at: The Studio, 1 Osborne Avenue, Newcastle upon Tyne NE2 1JQ.
- Client Relationship Management
We use personal data to manage our relationships with existing clients. This may include actions such as letting you know about services changes, contacting you regarding invoicing and dealing with your support enquiries.
- Website Improvement
We collect and process information about how visitors navigate and use our site in order to improve user experience. To learn more, please read our cookie declaration.
Other important information
Data is stored within newsletter software indefinitely unless subscription is terminated. Data relating to registered Veriphy clients is stored during the course of the business relationship.
We do not share, sell or exchange any of the information we collect with any other 3rd party organisation.
