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No Commitment. No Prepayment. No Contract. Multi-Award-Winning AML, KYC, DBS & Compliance Platform.

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 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.

Software features


The Veriphy blog specializes in 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, Support, Products, business credit check, credit check on business, Compliance, Anti-Money Laundering, General, estate agents, housing market and property professionals.


Pricing for Veriphy depends on your company's needs. This will factor in the number of software users and the size of your organization. For all the pricing details check out the dedicated page. Veriphy offers a trial period so you can make sure your HR needs match with the offer. The Veriphy API is included in some pricing plans.


You want your valuable and sensitive employee data to be in good hands. Veriphy is very aware that security is a key aspect of HR sofware. On the security page your will find all the details. You might want to take a look at the Veriphy privacy policy to get a better understanding on their internal security processes. Legal information is available from Veriphy. In order to comply with the European General Data Protection Regulation Veriphy published this GDPR page.


If you are ready to choose Veriphy as your HR solution or need additional information, you can reach their sales team by phone or email.



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