Veriphy Enterprise
Unified identity, compliance, HR, KYC and AML screening on one platform
About Veriphy Enterprise
Veriphy Enterprise is a modular compliance orchestration platform that streamlines customer and supplier onboarding while automating AML, KYC, KYB, PEP and sanctions screening across the entire client lifecycle. It consolidates fragmented compliance tools into a single integrated system with a unified API gateway to global screening data providers, helping regulated organisations reduce risk and stay audit-ready.
Pros & Cons
Pros
- Consolidates ID, AML, KYC, KYB, PEP, sanctions and HR screening into one platform
- Pay-per-report model with no subscription or minimum usage commitment
- Unified API gateway integrates with CRM, procurement and policy admin systems
- Batch remediation handles large portfolios with 24-hour turnaround
- Trusted UK multi-source compliance data with full audit trails
Cons
- Primarily focused on UK and multi-jurisdictional compliance, less tailored for some regions
- Enterprise pricing is quote-only with no published transparent rates
- Breadth of modules can be more than smaller firms need
Key Features
Client Lifecycle Management
Scalable compliance orchestration for managing entities, clients and suppliers across their full lifecycle.
AML, KYC & KYB Screening
Runs anti-money-laundering, identity and business verification checks on beneficial owners, directors and PSCs.
PEP & Sanctions Monitoring
Screens against politically exposed persons, sanctions and adverse media lists with ongoing monitoring.
Unified API Gateway
A single API connecting to a global ecosystem of best-in-class ID, AML, KYC, fraud and HR screening data suppliers.
Batch Remediation
Bulk AML/KYC/KYB remediation for large portfolios with 24-hour batch processing.
Executive Due Diligence
In-depth investigations for senior hires and high-value clients.
Global HR Screening
Workforce risk intelligence including DBS, right-to-work checks and employment history verification.
Audit Trails & Access Controls
Granular role-based access and full auditable records of every check and decision.
Pricing
- Pay-per-report, no subscription
- No minimum usage
- Core AML/KYC check
- Comprehensive individual KYC & AML check
- Enhanced data sources
- Pay-per-report
- Client Lifecycle Management
- Unified API gateway
- Batch remediation
- Global HR screening
- Volume pricing on request
Best For
Regulated client onboarding
Financial, legal and insurance firms verify clients and beneficial owners during onboarding to meet AML obligations.
Supplier due diligence
Procurement teams screen suppliers and assess ownership and risk before engagement.
Portfolio remediation
Organisations re-screen large back-books of customers in bulk to maintain ongoing compliance.
Workforce screening
HR teams run DBS, right-to-work and employment history checks on new and existing staff.
Similar Tools
Proton Mail
Secure, privacy-first email built in Switzerland
Airia
Enterprise AI orchestration, security, and governance platform
DataSnipper
AI Agents for faster Audit and Finance workflows
SAP Concur
Enterprise-grade travel and expense management with deep ERP integration and global compliance
Bright Data
Enterprise-grade web data platform with AI-powered no-code scraping
SS&C Blue Prism
Enterprise-grade intelligent automation platform for regulated industries
Ready to try Veriphy Enterprise?
Start using Veriphy Enterprise today and boost your productivity.
Visit Website