Veriphy was 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.
“Our aim has always been to aggregate best of breed data and make it available with maximum flexibility, to marry regulatory compliance with commercial need. Through this unique model, we hope to dismantle the belief of regulatory compliance as a business obstacle and burden. Rather compliance management, when implemented effectively, is an investing contributor to organizational growth and development.” – MD of Veriphy.
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 to satisfy your 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.
We deliver top-quality compliance that allows our users to align costs with usage. Simply put; “No Checks – No Charge.”
To find out more or to request a free trial, please visit www.veriphy.com and for regular updates follow us on Twitter @Veriphy.
Veriphy designs SaaS software that helps modernize HR workflows. For more information about Veriphy see the about page. Veriphy regulary publishes articles about good HR practices and new releases of its software. Roisin Healy writes all of the articles. The articles treat subjects like Support, Products, business credit check and credit check on business. The company has 6 employees. Veriphy was founded in 2007.