Welcome to Veriphy
You need on-line access to in-depth information on people, companies and property.
Veriphy lets you have it.
We provide businesses and organisations of all types with electronic verification and a wide range of invaluable data.
Over 5000 solicitors, accountants, mortgage brokers, IFAs, estate agents, bookkeepers, recruitment companies and businesses from every sector use us.
There is no minimum usage and no minimum contract period, and we charge only for the checks you do.
That means free sign-up, no subscription charge and free support. There is no software to install.
To make life even easier, we invoice monthly in arrears.
Using our online anti-money laundering checks and other services means:
- Easier compliance with the Money Laundering Regulations
- Freedom from time-consuming tasks like requesting, examining and photocopying passports and other documents
- Driver's licence and UK & international passport authentication
- Ability to detect mail redirects
- Ability to check against PEP and sanctions lists - a required element of enhanced due diligence
- Overall speeding-up of process - AML Checks typically take under 3 seconds
- Saves on the cost of registered postage and eliminates postal delay and risk
- Our secure website lets you check at any time from any location
- Ability to see instantly CCJ and bankruptcy information
- Our prices are extremely competitive.
Veriphy is also a vital safeguard. Every day we save businesses thousands of pounds by alerting them to potential fraudsters.
We are always happy to answer any queries or talk through results.
Click here to get started!
Our current service range is below.
- Money Laundering Checks provided in association with the GB Group plc
- Credit Checks
- Property Valuations
- Driving Licence Checks
- Money Laundering Policies
- Company Checks
- CRB Checks
- International ID Checks
Here's what some of our clients have to say:
I have just used Veriphy for the first time.
It is excellent - so much easier than chasing old passports and utility bills that are sent by email.
Donald Inglis, Inglis Chartered Accountants, York
The system was extremely easy to set up and we were up and running with it very quickly... It made a refreshing change to be in that position so quickly.
Jon Booth, Booth & Co
Love it
Very happy client as well as we can now speed up the process by 4 days for him.
Can't wait for the next one
Mark Davis, XL Financial Services Ltd
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Compliance with the Money Laundering Regulations
Using Veriphy helps towards swift and easy compliance with the Money Laundering Regulations. Our checks are in full accordance with the stipulations of the Joint Money Laundering Steering Group (JMLSG), from which the FSA, ICAEW, CCAB, OFT and Law Society draw guidance.
Using our checks also means freedom from the time-consuming tasks of requesting, examining and photocopying passports and other documents. A Veriphy online Electronic Money Laundering Check typically takes less than 3 seconds.
If you need to check people, property or companies then Veriphy is for you.
Existing users please log in here: