Veriphy Enterprise
Unified identity, compliance, HR, KYC and AML screening on one platform
Founded
N/A
Starting Price
£4
Category
Identity & Access
Last updated May 26, 2026
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
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.
Pricing
Standard AML Check
£4/check
- Pay-per-report, no subscription
- No minimum usage
- Core AML/KYC check
Veriphy 360
£8.50/check
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.
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