Veriphy is designed primarily for regulated and parallel entities within legal, accountancy, financial, banking, property, conveyancing, insurance and other regulated sectors who need to:

orchestrate and optimise compliance and onboarding processes
boost customer experience
accelerate revenue
avoid regulatory penalty
minimize risk and exposure to fraud

Its online AML checks align with UK AML and POCA regulations and JMLSG guidelines whilst providing flexible and user-friendly customer experience.

Veriphy's ISO27001-certified Azure-hosted secure verification platform offers a unique combination of checks from multiple digital sources via a web UI or a single highly-malleable API hub.

Top AML check features include:

Electoral register full and edited, current and historic
Credit file address-match granular detailing
PEP register
Global sanctions checks on people, entities, vessels and aircraft
Status change monitoring covering PEP and Sanctions
Biometric and document scan checks with liveness detection
Experian Fraud Score – offering consortium-level assurance without the associated complexities
Anti-fraud validation of mobile devices and email addresses
Adverse media screening
Adverse credit data screening to detect beneficiary bankruptcies
Bank account verifications – confirm linkage between account, name and address
Online AML training modules
Flexibility in proposition, channel, and commercials
Access is via UI, secure batch, or check compilation using granular data drawn from our API

Veriphy has been serving the regulated sector since 2007.

Click Get It Now and get the benefits of our AML checks.

Veriphy AML Onboarding and Compliance ChecksDavies Group

Veriphy AML Onboarding and Compliance Checks

Davies Group

Veriphy AML Onboarding and Compliance Checks

Davies Group

Veriphy AML Onboarding and Compliance Checks
Davies Group