AML Checks for Accountants & More...
Veriphy is designed to assist Accountants in all aspects of your work. Comply with the latest laws and be sure your clients are who they say they are in a matter of seconds.
Our Anti-Money Laundering checks are ideal for accountants' AML obligations. Our checks allow you to confidently verify the identity of your applicant and screen them against global PEP and Sanctions lists instantly.
As an award-winning AML provider, we can provide accountants with the information you need on-demand to satisfy your AML compliance requirements.
Key Benefits
Instant Verification of Customers
Stay fully compliant and validate documents via our money laundering checks which include an automatic, global screen against the PEP & Sanctions list.
Optimise Client Onboarding
Streamline your client onboarding procedures in order to promote growth and improve client retention rates.
Flexible Compliance
Our on-demand compliance model allows you to closely align use with risk management expenditure. We invoice monthly ensuring you only pay for the checks you use
Always Robust & Secure
Protect your business with our PEP & Sanctions alert system which can screen your clients periodically on a weekly or monthly basis.
