We were 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.

We are part of Davies, the specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses. Our AML & Compliance Platform delivers 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 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.

Veriphy Ltd

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