Veriphy

Veriphy is a web-based platform that provides simple, transparent and quick ID/Anti-Money Laundering, People and Company Checks.

Developed by Arkitec over a number of years the platform helps regulated firms comply with statutory obligations through the use of innovative technology.

Customers can utilise the ASP.NET based website to perform checks or alternatively integrate with a suite of API web services to incorporate checks into custom solutions and products.

Find out more about our work with Veriphy below.

Originally a Java/J2EE based solution the design, development and management of the Veriphy platform was taken over by Arkitec in 2009. Since then we have migrated the entire platform to Microsoft technologies, namely ASP.NET, C#, SQL Server, Reporting Services, IIS and Web API.

Customers can run one of a number of ID/AML, company and people checks via the secure web based portal with results displayed online instantly. Reports can also be downloaded in PDF format. Arkitec designed a Web API powered integration platform based around the Open API Framework for customers to integrate directly into the Veriphy system.

The platform has won four prestigious industry awards in 2016/17.

SQL Server
SQL Server Reporting Services
Integration
Web API, WCF
C#, .NET
ASP.NET
HTML5 / CSS3
JavaScript/jQuery
Security
Branding & UX Design
Encryption
Role based security
Microsoft Azure
Power BI
KPI Dashboards
Online administration tool
Integrated billing and invoicing

Awards And Accreditations

CV Magazine Award Winner 2016
Wealth & Finance Award Winner 2016
ACQ Global Award Winner 2016