ID Veriphy
Veriphy ID
Verify the identity of your new customers through ID Veriphy in association with the GB Group plc.
To comply with Money Laundering Regulations use Money Laundering Veriphy.
Key Benefits
- Simple to use
- Speeds up the new customer process
- Reliable identity verification
- Instant decision making
- No need for expensive clarification of documents supplied
- No need for expensive return of personal documents to customers
- Equally applicable for face to face or remote customer contact.
- Complete audit trail available
- Capable of being moulded to your needs
How is ID Veriphy Accessed?
ID Veriphy is accessed through a web browser, 24x7.Fill in a simple form and get your report in a matter of seconds.