Veriphy

Veriphy provides automated compliance checks for regulated sectors, ensuring businesses adhere to AML and regulatory requirements. Their solutions facilitate client onboarding while addressing risks associated with financial crime.
  • AML Checks
  • KYC Checks
  • KYB Checks
  • FraudScore
  • Biometric Checks
  • UK Company Reports
  • Online AML Training
  • International ID Checks
  • PEP & Sanctions Monitoring
Size
Small
Phone
N/A
Website
veriphy.com
Email
N/A
Locations
71 Grey St, NE1 6EF
Digital Popularity
Popularity over time
Social Media
Company Details
Veriphy is operated by Veriphy Limited and is a Active company incorporated on 8 March 2004 with the registered office located in London, City of London. Veriphy Limited was registered 21 years ago.
Status
Active
Size
Small
Directors
6
Age
21 years old
Employees
6
Turnover
£2.88M
Total Assets
£6.06M
Cash in Bank
£631.86K
Total Liabilities
-£1.04M
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
Antonio Debiase
Director • Secretary • British • Lives in UK • Born in Jan 1965
Mark Neil Grocott
Director • British • Lives in UK • Born in Jul 1975
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
Davies Group Limited
PSC
More information on Veriphy Limited
Teams
All
4
Management
3
Sales
2
Paul Beresford
Owner And Chairman • Joined Jan 2007
George Ford
Director • Joined Jul 2007
Adam Watts
Account Manager • Joined Mar 2019
Richard Devine
Account Director • Joined Jun 2006
Paul Beresford
Owner And Chairman • Joined Jan 2007
George Ford
Director • Joined Jul 2007
Richard Devine
Account Director • Joined Jun 2006
Adam Watts
Account Manager • Joined Mar 2019
Richard Devine
Account Director • Joined Jun 2006