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Veriphy

AML, identity and business verification checks for regulated companies and professional services firms

London, United KingdomFounded 2004veriphy.comWebsite technologies

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Highlights

  • New on EvolcAdded 2026-10-31

About Veriphy

Veriphy provides online AML, KYC, KYB, identity and entity verification, credit screening, biometric checks, and ongoing PEP and sanctions monitoring through a web platform and API. It combines data from multiple sources to support customer onboarding and compliance workflows.

Customers include organisations in legal, accounting, financial services, banking, property, conveyancing and insurance. It sells checks on a per-item basis, with options for monthly or quarterly invoicing, prepayment and pay-as-you-go; Veriphy is part of Davies.

Veriphy Limited is registered in London and was founded in 2004. The company says it has served the regulated sector since 2007 and describes its platform as ISO 27001-certified.

Product: A web platform and API for AML, KYC, KYB, identity, credit, biometric and ongoing sanctions verification checks.

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Website technologies

Older, unverified list. Detection dates and supporting evidence are not yet available.

  • AWS
  • Cookiebot
  • Google Tag Manager
  • Google reCAPTCHA
  • WordPress
  • jQuery
  • nginx