Veriphy Ltd

24/09/2021

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

Enquire now: http://ow.ly/4v0650GcNWd

22/09/2021

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

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Almost four in ten properties are selling for more than the asking price September 20, 2021September 20, 2021 | Marc da Silva Email to a friend Back to Homepage Post navigation NextEstate agent receives prestigious Women in Business Award Print The number of homes selling for asking price or above r...

20/09/2021

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

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You could point the finger of blame for rising bank fraud at Google. It has made it easier for criminals to advertise fake savings deals.Or you could blame the

17/09/2021

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: http://ow.ly/1wI150G8S1E

13/09/2021

"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."

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A company director has been sentenced to almost six years imprisonment for money laundering as part of a trans-national organised crime group.

10/09/2021

All-in-one Regulatory Compliance Platform.

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

Free sign up: http://ow.ly/IHr650G5jZG

07/09/2021

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

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Experian are warning of a spike in bank account fraud as research shows a 13% increase in Q2 compared to Q1 and 24% against the same time last year

03/09/2021

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

A ‘lack of financial capital to invest in technology’ was chosen as the top barrier for both adopters and non-adopters of legal technology, especially SME's.

As an AML compliance provider for SME's, Veriphy is committed to providing quality Regtech that is accessible and affordable for small businesses.

Access the research here:

02/09/2021

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

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Property website reallymoving have predicted a strong property market into the Autumn as activity in July fuels future conveyancing work

31/08/2021

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

“the threat posed by fraud to our economy and the public is one we are determined to address, working with the public and industry to prevent the crime and by disrupting, pursuing and bringing to justice the most harmful."

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Estate agents can expect greater scrutiny of their anti-money laundering procedures after Boris ...

27/08/2021

Ensuring AML Compliance for Estate Agents.

Contact us for more information: http://ow.ly/Hrrz50FWSop

25/08/2021

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

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Brothel case agency has anti-money laundering registration cancelled while three property-related firms receive fines.