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 all systems and security measure are fit for purpose and up to date.
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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 ...
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We are well aware of the responsibilities of an organisation like ours once GDPR is with us - data is what we do. To better help our clients understand what we we doing in relation to the new legislation, and why, we have written the attached ...
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 ...
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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. ...