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How to set up Veriphy - Anti Money Laundering solution
How to set up Veriphy - Anti Money Laundering solution

How to set up Veriphy in your account

Claudia Santos avatar
Written by Claudia Santos
Updated over a year ago

In order to make Veriphy active in your account you will need to follow the following steps:

  1. Contact Veriphy to create an account, follow this link to request the set up: https://veriphy.com/advicefront-sign-up/;

  2. Request Veriphy the access credentials for the set up;

  3. Our team will receive and set up the credentials to access Veriphy;

  4. The support team will confirm as soon as the setup is complete;

  5. Enable yourself in Your Settings/Integrations so you can use it.

See the example below:

  • Client's name: Heather Russell

  • Click the cog to Verify Heather’s ID

  • Verification process can begin

  • Data from the Fact Find is shown on screen but is editable.

  • Name, Gender, DoB and Address are mandatory.

  • The request is done offline, you will find out via the notification process.

  • If you click the notification bell it will take you to the Documents area, where the completed report can be found. Also, Heather now has a green tick to show she has successfully passed the ID and AML check.

  • Heather can be reverified the same way at any time (and cost).

Feel free to get in touch if you have further questions! 😃

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