IFAs & Mortgage Brokers
Know your customer with Money Laundering Veriphy. Bring forward the checks for a mortgage application.
Veriphy is designed to assist IFAs and mortgage brokers. Don't be caught out like the broker in the news story here.
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 means:
Veriphy is designed to assist IFAs and mortgage brokers. Don't be caught out like the broker in the news story here.
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 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
- Our prices are extremely competitive. A Money Laundering check is only £4 ex. VAT and a credit check £3.50 ex. VAT.
To make life even easier, we invoice monthly in arrears.
Our current service range includes:
Money Laundering Checks provided in association with the GB Group plc
For access to all these online services, just complete the form immediately below.