Welcome to Veriphy
Would you like on-line access to in-depth information on people, companies and property?
Veriphy provide businesses with rapid and robust electronic verification and a range of data of unparalleled breadth.
Over 3000 solicitors, accountants, mortgage brokers, IFAs and estate agents use us, for very good reasons.
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.
Using our online anti-money laundering checks and other services means:
- Easy compliance with the Money Laundering Regulations
- Freedom from time-consuming tasks like requesting, examining and photocopying passports and other documents
- Ability to check driver's licence and passport details to ascertain their validity
- 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. A Money Laundering check, for example, is only £4 ex. VAT
To make life even easier, we invoice monthly in arrears.
We are always happy to answer any queries or talk through results.
All you have to do now is go here and get started!
George Stark BA (Hons), MBA, Managing Director
Our current service range is below. For access to all these online services, please click here.
Money Laundering Checks provided in association with the GB Group plc
Here's what some of our clients have to say:
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
Compliance with the Money Laundering Regulations
Using Veriphy means 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 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: