Veriphy Revenue
IT Services and IT Consulting • 
Newcastle upon Tyne, England, United Kingdom • 1-10 Employees
Veriphy revenue & valuation
| Annual revenue | $2,000,000 |
| Revenue per employee | $500,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $6,400,000 |
| Total funding | No funding |
Key Contact at Veriphy
George Ford
Director
Company overview
| Headquarters | The Studio 1 Osborne Avenue, Jesmond, Newcastle upon Tyne, NE2 1JQ, GB |
| Phone number | +445066478 |
| Websites | |
| NAICS | 5415 |
| SIC | 737 |
| Keywords | Identity Verification, Regulatory Compliance, Pre-Employment Screening, Background Checks, KYC, PEP, Anti Money Laundering, Customer Due Diligence, Client Onboarding, Dbs Checks, Enhanced Due Diligence, Company Credit Reports, Aml Checks, Id Checks, Credit Screens, Sanction Checks, Pep & Sanction Monitoring |
| Employees | 1-10 |
| Socials |
Veriphy Email Formats
Veriphy uses 2 email formats. The most common is {first initial} (e.g., j@veriphy.co.uk), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@veriphy.co.uk | 66.7% |
{first name}.{last name} | john.doe@veriphy.co.uk | 33.3% |
About Veriphy
We were founded in 2007 by a team of professionals who were collectively frustrated by the inflexibility of the compliance market. Plagued by contractual obligations, minimum usage quotas and expensive subscription fees – their compliance management systems became a costly burden. Sick of the chronic headache of compliance, the team sought a solution – one that would act as an enabling tool rather than a costly drain of resources and allow regulatory professionals, from start-ups to corporate giants, to remain fully compliant whilst retaining commercial flexibility. We are part of Davies, the specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses. Our AML & Compliance Platform delivers powerful yet flexible compliance to thousands of professionals. Our ability to draw from a multitude of data points has allowed us to formulate a comprehensive suite of people & company checks to satisfy AML, KYC, DBS & regulatory compliance needs all in one place. We are the only AML & Compliance platform that can do this whilst providing maximum flexibility. Our unique, pay-per-check model allows us to deliver robust yet commercially flexible compliance to thousands of SMEs & large corporate organisations with ease.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
Veriphy has never raised funding before.
Veriphy Tech Stack
Discover the technologies and tools that power Veriphy's digital infrastructure, from frameworks to analytics platforms.
Security
Form builders
Cookie compliance
Miscellaneous
JavaScript libraries
Security
Analytics
Font scripts
JavaScript libraries
Advertising
Programming languages
Security
Netherlands
United States
Switzerland
Frequently asked questions
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