What can we check?
People, Property and Company Checks From Veriphy
If you need to check on people, property or companies - you really need Veriphy.
We offer you easy access to the following:
Anti-Money Laundering checks
Credit checks
Company Information
Driver checks
Property Valuation checks
Property Reinstatement checks
Please see the menu to the left for further information on all of the above.
Web-based, secure and very easy to use
The checks are compliant with the Anti-Money Laundering Regulations
There is no set up fee
There is no minimum usage
There are no maintenance charges
Support is free
You only pay for what you use.
Our system includes a full audit facility.
All the information you need, on-line, in one place - Veriphy
Click here to download a form for off-site data entry and client completion.
To download a printable guide to our current service range click here.