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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 ...
Verifile required information
Dear Thank you for your email, for us to order international credit/criminal checks we need to have the following information from your client and also a signed authority form please see attached. Candidates Current Name Title:- First Name:- Middle ...
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 ...
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. ...