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Veriphy AML Onboarding and Compliance Platform

by Davies Group

Solution for regulated entities to run rapid AML and compliance checks for onboarding and monitoring


Veriphy is designed primarily for regulated and parallel entities who need to maintain AML and regulatory compliance, increase client onboarding speed with optimal customer experience and minimal time to revenue, and mitigate and control risk within a secure data environment.

Its online AML, KYC, KYB , PES personal identity and entity verification checks fit to AML and POCA regulations and JMLSG guidelines whilst providing flexible and user-friendly customer experience.

Veriphy’s services enable its clients from legal, accountancy, financial, banking, property, conveyancing, insurance and other regulated sectors to:

  • orchestrate, automate and optimise perpetual compliance & onboarding processes
  • boost customer experience
  • accelerate revenue
  • avoid regulatory penalty
  • minimize risk and exposure to fraud


Veriphy solves these problems:

  • The requirement to comply fully with AML legislation in order to avoid costly fines by regulators and reputational damage
  • The requirement to onboard new clients with maximum speed, optimal customer experience, and robust security in order to ensure rapid access to solid customer revenue streams
  • The increasing risk from fraudulent bad actors and concomitant financial and reputational damage


Veriphy's ISO27001-certified secure verification platform offers a unique combination of checks from multiple digital sources via a web UI or a single highly-malleable API hub, offering both full compliance and operational best-fit with workflow, packaged within a service delivery model based on flexibility, security, rapid support, and excellent customer service.


Top features include:

  • AML/KYC checks – JMLSG compliant, employing ER, CRA, mortality, and departure data, with PEP/Sanctions elements monitored or one time only
  • Global sanctions checks on people, entities, vessels and aircraft
  • Biometric and document scan checks with liveness detection
  • Experian Fraud Score – offering consortium-level assurance without the associated complexities
  • Adverse credit data screening to detect beneficiary bankruptcies
  • Bank account verifications – confirm linkage between account, name and address
  • Source and Proof of Funds Checks – open-banking powered account analysis with fact-find questionnaires
  • KYB checks for UBO detection on UK LTDs, LLPs, charities, with ability to report on dormant entities
  • International KYB and ID checks
  • Online AML training modules
  • Flexibility in proposition, channel, and commercials
  • Access is via UI, secure batch, or check compilation using granular data drawn from our API. Alternatively, choose from our unmatched range of products for simple injection into workflow
  • Friendly guidance at every stage


Veriphy has been serving the regulated sector since 2007.

At a glance

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