About Veriphy
Veriphy is a Financial Services company based in Newcastle Upon Tyne (United Kingdom) founded in 2007 by Paul Beresford, George Ford, and George Stark, and was acquired by Davies Group in October 2018. Veriphy is focused on providing AML and compliance solutions. It operates on a SaaS (Software-as-a-Service) and Subscription Services model in Financial Services and Technology sectors. Its website veriphy.com draws about 12 thousand monthly visits. Veriphy offers products and services including AML Check, KYC Check, KYB Check, and Veriphy 360. Its focus areas include Compliance Technology, Anti-Money Laundering Solutions, Finance and Regulatory Compliance.
Company details
Veriphy is engaged in delivering anti-money laundering (AML), know-your-customer (KYC), know-your-business (KYB), and personal identity verification (PES) solutions. Services are tailored for regulated sectors such as legal, accountancy, financial, banking, property, conveyancing, and insurance. Compliance checks are designed to align with AML and POCA regulations as well as JMLSG guidelines. The platform is built to enhance client onboarding speed, improve customer experience, and minimize risks of fraud and non-compliance. Solutions are offered to businesses of all sizes, from SMEs to large enterprises, with flexible payment and integration options.
- Headquarters Newcastle Upon Tyne, United Kingdom
- Founders Paul Beresford, George Ford, George Stark
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website category Finance · Accounting and Auditing
- Email••••••••
- Phone•••• ••••
- Website veriphy.com
- Social LinkedIn X YouTube
- Acquired by Davies Group (Oct 2018)
- Legal Name Veriphy
- Investors
- Acquired byDavies Group
(Oct 2018)
Products & Services of Veriphy
Veriphy offers a comprehensive portfolio of products and services, including AML Check, KYC Check, KYB Check, and Veriphy 360.
AML checks are provided for regulatory compliance purposes.
KYC checks are offered for client identity verification.
KYB checks are conducted for business entity verification.
Veriphy 360 is designed for comprehensive compliance screening.
Apps and channels of Veriphy
its YouTube channel Veriphy Ltd has 21 subscribers and 6 videos.
Videos from Veriphy
The most watched videos on Veriphy's YouTube channel, Veriphy Ltd (21 subscribers). Click a video to play it here.
More on Veriphy Ltd.
Investors in Veriphy
Veriphy has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Davies Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Provider of professional services and technology solutions for insurance and financial services | 1946 | davies-group.com | London, United Kingdom |
Investor details for Veriphy
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Veriphy
3 people are tracked at Veriphy (3 in leadership).
| Name | Role | Group |
|---|---|---|
Paul Beresford | Co-Founder & Chairman | Leadership |
George Ford | Co-Founder & Director | Leadership |
George Stark | Co-Founder & Director | Leadership |
Complete people profiles for Veriphy
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Veriphy
2 dated milestones of Veriphy across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Veriphy is founded.
- Exit Acquired by Davies Group.
Web traffic of Veriphy
The website of Veriphy (veriphy.com) receives about 12.2K visits a month and ranks #2,028,765 among all websites worldwide, #4,812 in Accounting and Auditing.
- Monthly visits12.2K
▲ 7.4% vs previous month
- Unique visitors3.9K
per month
- Global rank#2,028,765
among all websites
- Category rank#4,812
Finance · Accounting and Auditing
- Bounce rate44%
- Pages per visit1.9
- Average visit1 min 43 sec
- DevicesDesktop 58% · Mobile 42%
Websites whose visitors overlap most with Veriphy. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| smartsearch.com | 100% | 80.6K | #498,286 | View details | |
| complyadvantage.com | 60% | 162.4K | #203,243 | View details | |
| google.com | 53% | 85.8B | #1 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Veriphy (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Veriphy
Complete news archive for Veriphy
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Frequently Asked Questions about Veriphy
Veriphy was founded in 2007.
Veriphy is headquartered in Newcastle Upon Tyne, United Kingdom.
Veriphy is engaged in delivering anti-money laundering (AML), know-your-customer (KYC), know-your-business (KYB), and personal identity verification (PES) solutions. Services are tailored for regulated sectors such as legal, accountancy, financial, banking, property, conveyancing, and insurance. Compliance checks are designed to align with AML and POCA regulations as well as JMLSG guidelines. The platform is built to enhance client onboarding speed, improve customer experience, and minimize risks of fraud and non-compliance. Solutions are offered to businesses of all sizes, from SMEs to large enterprises, with flexible payment and integration options.
Veriphy offers AML Check, KYC Check, KYB Check, and Veriphy 360.
Veriphy has 1 investor. Key investors include Davies Group.
Veriphy operates through Veriphy.
Yes. Veriphy was acquired by Davies Group in October 2018.