We were founded in 2007 by a team of professionals who were collectively frustrated by the inflexibility of the compliance market. Plagued by contractual obligations, minimum usage quotas and expensive subscription fees – their compliance management systems became a costly burden. Sick of the chronic headache of compliance, the team sought a solution – one that would act as an enabling tool rather than a costly drain of resources and allow regulatory professionals, from start-ups to corporate giants, to remain fully compliant whilst retaining commercial flexibility.
We are part of Davies, the specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses. Our AML & Compliance Platform delivers powerful yet flexible compliance to thousands of professionals. Our ability to draw from a multitude of data points has allowed us to formulate a comprehensive suite of people & company checks to satisfy AML, KYC, DBS & regulatory compliance needs all in one place. We are the only AML & Compliance platform that can do this whilst providing maximum flexibility. Our unique, pay-per-check model allows us to deliver robust yet commercially flexible compliance to thousands of SMEs & large corporate organisations with ease.
Company Details
- Employees
- 4
- Address
- The Studio 1 Osborne Avenue, Jesmond,united Kingdom
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- veriphy.co.uk
- Keywords
- AML Checks, KYC, Identity Verification, DBS Checks, Background Checks, Pre-employment Screening, Credit Screens, Anti Money Laundering, Regulatory Compliance, Client Onboarding, ID Checks, Company Credit Reports, PEP, Sanction Checks, Customer Due Diligence, Enhanced Due Diligence, PEP & Sanction Monitoring.
- HQ
- Newcastle upon Tyne
Veriphy Ltd Questions
Veriphy Ltd's website is veriphy.co.uk
Veriphy Ltd's LinkedIn profile is https://uk.linkedin.com/company/veriphy-ltd
Veriphy Ltd has
4 employees.
View email and phone details for 4
employees at Veriphy Ltd.
Veriphy Ltd's industry is
IT Services and IT Consulting
Veriphy Ltd's top competitors are
Davies,
Credas,
Idenfy,
Veriphy,
Signzy,
Davies Technology,
First Aml,
Rgi Solutions,
Smartstream Technologies,
Efficient Ops.
Veriphy Ltd's categories are IT Services and IT Consulting
