Veriphy TM business intelligence people and company information service range Service Summary 2 Online checks on people what do put in? 3 Online checks on people what do I get back? 4 Company information 5 Criminal Record checks 5 Prices 6 version 2.19 29/11/2013 All content is copyright 2013. Registered in England and Wales. Company No. 05066478 1
Veriphy Service Summary Instant online checks available through web access or integration On People ID/Money Laundering - JMLSG-compliant UK ID and address verification, with integral mortality, departure, sanctions and PEP searches and optional passport, telephone, driving licence and NI number checking - screens UK residents for CCJs, bankruptcies, IVAs and Scottish equivalents Combined ID/AML and - the above two items in one simple and cost-effective check International ID - checks non-uk residents against HMT, EU and OFAC sanctions lists and global PEP lists, with optional document checks including passports and EU ID cards Travel Visa screens UK and EU visas and UK entry clearance documents Route 2 - an external ID validation check in accordance with DBS stipulations Company s Company Report - confirmation of company ownership, summary of directors, summary of current and previous CCJs, recommended credit limit and risk score and abbreviated accounts, P & L and Balance Sheet Financial Report - detailed financial assessment of the business including risk analysis, P & L history, cash flow details and business ratios Business Report - full trading and credit assessment of the business with industry comparisons, performance ratios and ownership details Directors Report - details all current directors from the last stated set of accounts and number of current and previous directorships Companies House Documents - all documents retained by Companies House as scanned copies Offline checks available by email Criminal Record s - standard ( 49.00) and enhanced ( 61.00) from the DBS, UK Basic Disclosures from Disclosure Scotland ( 39.00) Driving Licence s - checks drivers eligibility and any convictions - 8.50 International Company s - we can supply a wide range of global company data (prices on application) Batch checks - we can run regular mortality and insolvency checks on your behalf (prices on application) ID/AML.. International ID. Criminal Record s. Company Information. Driver s. Route 2 Validation. Visa s. Batch s United Kingdom (England, Wales, Scotland, Northern Ireland) Isle of Man, Channel Islands International ID, Visa International Company s 2
Veriphy online checks on people what do I put in? ID/AML AML & International Route 2 Validation Travel Visa Gender Title First name Middle name optional optional optional optional optional optional Last name Date of birth UK Address - - UK landline telephone optional - optional optional optional optional UK mobile telephone optional - optional optional optional optional NI Number optional - optional optional optional optional UK/International Passport optional - optional optional optional optional UK Driving Licence optional - optional optional optional optional EU ID Card - - - optional - optional UK Residence Permit - - - optional - optional UK/EU Travel Visa - - - - - optional UK Entry Clearance - - - - - optional 3
Veriphy online checks on people what do I get back? ID/ML AML & International Route 2 Validation Travel Visa Electoral Register - - Financial data - - Residence data - - Sanctions databases (EU, HMT, OFAC, CIA) - PEP lists - DOB verification - - Relocation data - - Mortality data - - Telephone directory - - - UK landline verification - UK mobile telephone - NI Number - Passport (UK/International) - UK Driving Licence - EU ID Card - - - - UK Residence Permit - - - - UK/EU Travel Visa - - - - - UK Entry Clearance - - - - - CCJ records - - - - Bankruptcy/IVA records - - - - Correction orders/disputes - - - - - - 4
Veriphy online company information - what is in each report? Report Financial Report Business Report Directors Report Statutory Information Directory Information Risk Information Ownership Shareholders Mortgages/Charges P & L Balance Sheet Cash Flow Accounts Ratios Growth Rates Co. / Industry Comparison Filing History Directors Directors Details Veriphy Criminal Record checks - what will they show? Basic Disclosure DBS Standard Disclosure DBS Enhanced Disclosure Unspent Convictions Spent Convictions Cautions Reprimands Warnings Police Information Average time to process 14 days 3 days 6 days 5
Veriphy prices Price (ex. VAT) ID/Money Laundering 4.00 3.50 Combined AML check/credit screen 6.50 International ID 3.50 Route 2 Validation 3.50 Travel Visa Veriphy 3.75 Company Report 4.80 Financial Report 8.50 Business Report 12.50 Company Director Report 4.00 Companies House Document 1.25 International Company s on application Insolvency & Mortality Batch s on application Criminal record check - basic disclosure 39.00 DBS check - standard 49.00 DBS check - enhanced 61.00 Driver check 8.50 AML Policy Document 250.00 Sign up Subscription Support Addition of new users Usage report facility Minimum usage none We source our data from the best possible suppliers BT, Royal Mail, HM Treasury, OFAC, Dun & Bradstreet, Equifax, Experian and Tracesmart. We invoice monthly in arrears, by email. We accept payment by card, BACS, direct debit or cheque. For more information please go to www.veriphy.co.uk 6