Contact Us

Verification Systems was set up by REG (UK) Ltd (’REG’) in order to address the significant and repetitive efforts that customers/consumers undergo to meet Customer Due Diligence/Know Your Customer requirements by financial service providers and others who must comply with Anti Money Laundering and Anti-Terrorist legislation and regulations.

Verification Systems
c/o REG (UK) Ltd.
9-13 Fenchurch Buildings,
London, EC3M 5HR.

Call: +44 () 207 553 8100
Email: us here