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Welcome to Veri-fy

Veri-fy® is the low cost solution to face to face identification verification...

Veri-fy® offers users:

  • Face to face verification at wide choice of identity checkers
  • Low cost
  • Online tracking and audit trails
  • All processed online
  • Can be configured to require a photograph of the applicant
  • No membership fees
  • Charges only when the identity of a user's client has been confirmed
  • Images of documents can be included
  • A service recognised by the Document and Barring Service (formerly Criminal Records Bureau) for the verification of documents required to support a disclosure application
  • A recognised risk management tool offering peace of mind in knowing all as been done to prevent identity theft and fraud
  • An essential component in money laundering checks
  • The choice of identity checkers is determined by the authorised user
  • The process is time managed

How does Veri-fy® work?

 

An overview of the process

An Authorised User directs an applicant to a link to Veri-fy On-line. The applicant completes the form online then prints the form.

The applicant/client takes the form, together with photo ID and any documents to be verified/witnessed, to the identity checker of their choice

The identity checker will check the photo ID, compare the likeness and complete the Veri-fy form online. They will check the application details against the supporting documentary proof. They can witness the signing of documents as necessary.

An email is sent confirming completion of the check to the Authorised User, DBS application forms will be forwarded on to the Registered Body in the envelope provided by the applicant.