Veriphy Ltd

Award Winning Anti-Money Laundering Checks, Credit Checks, Company Checks, DBS Checks, International ID Checks and more.

Part of the @davies_group

[Veriphy Ltd @Veriphy]

*We are Award-Winning*

Veriphy is the UK's Leading #AML Solutions Provider 2020.

"We are delighted that our commitment to deliver power and simplicity to the world of #compliance is once again being recognised by top industry professionals."

https://t.co/ZoSktOF4KZ

[Veriphy Ltd @Veriphy]

Our ID checks help reduce the burden of your risk management obligations by quickly verifying client identity for a swift onboarding experience.

Enquire now: https://t.co/ZJbORT3zEK

[Veriphy Ltd @Veriphy]

"The Autumn housing market will see a settling of the extraordinary growth seen so far this year but demand will remain strong."

Read the story here: https://t.co/dvbUJhdUvs

#propertymarket #economy #housingmarket

[Veriphy Ltd @Veriphy]

Lifestyle changes quoted as primary reason for the upsurge in buyer appetite.

Explore more: https://t.co/nKNZlebH6X

#housingmarket #property #economy

[Veriphy Ltd @Veriphy]

"Fraud, scams and other financial crimes are out of control in the UK market."

Explore the story here: https://t.co/rNaeDSkbwc

#fraud #moneylaundering #crime

[Veriphy Ltd @Veriphy]

Our proof and source of funds checks can help give you peace of mind by quickly collating the vital bank information you need to verify the presence and provenance of funds.

Contact us for more information: https://t.co/cQzWXaF0US

[Veriphy Ltd @Veriphy]

"There are clear and encouraging signs more sellers are now coming to market."

Do you agree?

Read more here: https://t.co/Ai33e39vR3

#propertymarket #economy

[Veriphy Ltd @Veriphy]

"According to the Financial Conduct Authority, Faithfull laundered £2.5m as part of a trans-national organised crime group for more than 12 months with the proceeds of at least seven professionally run overseas investment frauds."

Read the story here: https://t.co/44IODORkWV

[Veriphy Ltd @Veriphy]

All-in-one Regulatory Compliance Platform.

Meet regulatory compliance needs with ease with all client identity checks in one place.

Free sign up: https://t.co/1rJVR3U05Z

[Veriphy Ltd @Veriphy]

Interesting opinion piece from ICAEW: "Should Companies House hike fees to fund fraud policing?"

Read here: https://t.co/QP0s9w0gZ9

#economy #crime #fraud

[Veriphy Ltd @Veriphy]

As bank account fraud rises, businesses are keen to implement new technologies to successfully identify and prevent fraud.

Read more here: https://t.co/umGbcrahB5

#fraud #risk #compliance

[Veriphy Ltd @Veriphy]

Insightful research by the SRA evaluating the adoption of legal technology over the past 12 months.

Access the research here: https://t.co/PG2STEd4C8

#compliance #riskmanagement #legaltechnology

[Veriphy Ltd @Veriphy]

The property market is proving itself to be fairly resilient with a strong pipeline predicted for conveyancers this coming autumn.

Read more here: https://t.co/eZ3ZxhQPs8

#property #conveyancing #economy #housingmarket

[Veriphy Ltd @Veriphy]

The Prime Minister has announced new funding for the National Crime Agency to help clamp down on financial crime and fraud.

Read more here: https://t.co/cTmrHNtlzV

#moneylaundering #risk #compliance

[Veriphy Ltd @Veriphy]

Ensuring AML Compliance for Estate Agents.

Contact us for more information: https://t.co/KYuG8UCjem

[Veriphy Ltd @Veriphy]

In June, house prices saw their highest annual growth since 2004 but experts suggest the price hike is likely due to the SDLT holiday.

Read the commentary here: https://t.co/6T9sfJsOb4

#housingmarket #economy #property

[Veriphy Ltd @Veriphy]

HMRC reminds agents of the importance of timely AML registration after issuing financial penalties on three property-related firms.

Read more here: https://t.co/j8RsXHR8hx

#antimoneylaundering #amlcompliance

[Veriphy Ltd @Veriphy]

The enforcement of AML regulations remain a key priority for watchdogs as fines reach over $1bn in just the first half of 2021.

Read more: https://t.co/euNjMPkGEk

#antimoneylaundering #risk #compliance

[Veriphy Ltd @Veriphy]

The average price of #property coming to market in August fell by 0.3%, a drop of £1,076, to £337,371.

It has been suggested this is due to the ending of the stamp duty holiday and the subsequent fall in demand for bigger homes.

Read more here: https://t.co/QaMZKp21G1

[Veriphy Ltd @Veriphy]

Fantastic piece by Armalytix on the transformative power of Open Banking within AML. ✅

Read the full article here: https://t.co/E9F6xxMI3Y

#openbanking #aml #lawyers

[Veriphy Ltd @Veriphy]

Fast Digital Onboarding for Superior CX.

Our online ID checks help reduce the burden of your risk management obligations by quickly verifying client identity for a swift onboarding experience.

Enquire now: https://t.co/NASE5pcPpc