Veriphy
Curated by SignalIntelligent compliance platform offering AML, people, and company checks.
Overview
Veriphy operates as a customer identity verification platform that specializes in compliance solutions, including anti-money laundering (AML) checks, people checks, and company checks. The platform serves over 15,000 professionals across various sectors, assisting businesses in achieving compliance and mitigating risks. Veriphy offers on-demand access to essential checks, addressing the challenges organizations encounter in maintaining regulatory compliance. The company highlights the security and confidentiality of user data, aiming to create a trustworthy environment for its clients. The solutions provided by Veriphy are designed to facilitate compliance processes, allowing businesses to operate within legal frameworks.
Key facts
- Founded
- 2017
- Headquarters
- Atlanta, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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