veriphy
Running since 2007, Veriphy was created by a team of professionals frustrated by
the inflexibility of the compliance market. Plagued by minimum quotas,
restrictive contracts & expensive search packages the team sought out to develop
a solution - one that would allow regulatory professionals to remain fully
compliant whilst retaining commercial flexibility. "Our aim has always been to
aggregate best of breed data and make it available with maximum flexibility, in
order to marry regulatory compliance with commercial need." - MD of Now Veriphy,
a Davies Company, is a multi-award-winning AML & Compliance Platform delivering
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 in order to satisfy your AML, KYC & 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. We deliver top
quality compliance that allows our users to align costs with usage. Simply put;
"No Checks - No Charge."