Popular Articles
Check Retrieval
To retrieve checks please follow these steps: Go to Admin in the top menu You will see a row of four square icons Click on the first one in the row, at far-left, which is called Usage Report Using the small date boxes at the top, choose the ...
Check Details on Invoices
There are two reasons why the names of people who are checked are not put on the invoices. Firstly, that information is classified as 'sensitive data' and to put it on the invoices would mean a breach of our data protection obligations (emails are ...
Footprint on Credit Files
I am happy to confirm that the AML checks and Credit Screens carried out by Veriphy leave only a “soft footprint” on the customer’s record, which means it will have no impact on their credit worthiness when assessed by, for example, a lender. ...
How To Integrate To Veriphy
Many thanks for your interest in integrating with Veriphy. Our API Web Services allow integrators simple access to an array of different data services offered by multiple third party suppliers. Attached is an overview document which lists all ...
How Secure is Veriphy
All communications to and from our services are 256 bit SSL encrypted using Globalsign and validated by Trustwave. Furthermore, our security if continuously audited and penetration tested by Security Metrics and is PCI DSS validated to ensure that ...