Veriphy Ltd

Veriphy Ltd

IT Services and IT Consulting

Flexible. Powerful. Compliant.

About us

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.

Industry
IT Services and IT Consulting
Company size
2-10 employees
Headquarters
Newcastle upon Tyne
Type
Privately Held
Specialties
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, and PEP & Sanction Monitoring

Locations

  • Primary

    The Studio 1 Osborne Avenue

    Jesmond

    Newcastle upon Tyne, NE2 1JQ, GB

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  • 1 Minster Court

    Mincing Lane

    London, England EC3R 7AA, GB

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