Founded in 2004, Veriphy Ltd. specialises in providing simple, fast, and cost-effective online identity and compliance verification services. The company's platform is designed to help businesses meet their regulatory obligations, particularly concerning Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Their services include identity checks on individuals, company checks, credit reports, and checks against international sanctions and politically exposed persons (PEP) lists, catering primarily to regulated industries in the UK.

Founded in

United Kingdom