Anti-Money Laundering (AML) Training Course

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 Veriphy.

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.