Verifile

At Verifile, the word ‘quality’ is used a lot in relation to the data sources we use. However, our insistence on guaranteeing quality extends further still; to the way we run our business. As well as being members of several industry trade bodies, we currently have three ISO accreditations (see below) and have been accredited by Investors in People with their Silver Award. We’ve been awarded our Cyber Essential Plus certification, confirming our commitment to data security, and hold the National Security Inspectorate (NSI) Gold Award for security screening.

We’re working on more accreditations as we speak; all part of a drive to prove that we have the framework within which data accuracy, integrity and security is guaranteed.

	Queen's Award for Enterprise: International Trade The Award recognises the company’s outstanding growth in overseas sales over the past six years. Awarded since 23 April 2019 View Announcement


	Investors In People Verifile Holdings group of companies including Verifile Limited, Workpass limited and Verifile Technologies Limited have been accredited with Investors In People ‘Silver Award'. Accredited since 12 July 2018 View Certificate

ISO Certification

Verifile Holdings group of companies including Verifile Limited, Workpass limited and Verifile Technologies Limited have been certified with three International Standards: Information Security (ISO 27001), Quality Management (ISO 9001) and Environmental Management (ISO 14001).

Certified since 13 March 2013

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Cyber Essentials Plus

Verifile Holdings group of companies have been awarded Cyber Essentials Plus certification.

Certified since 4 December 2017

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NSI Gold

Verifile Limited has been certified to NSI GOLD for the provision of Security Screening Services (British Standard 7858)

Certified since 24 Janaury 2018

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Memberships

Verifile is a member of the Open identity Exchange (OIX)
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Verifile is a member of TechUK
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Verifile is a member of CIFAS internal fraud database
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Verifile is an Umbrella Body of the Disclosure and Barring Service in England and Wales (Reg. No 24229000006)

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Verifile is an Umbrella Body of Disclosure Scotland in Scotland (Reg. No. VER32173)

Verifile is a registered body for Access NI (Reg. No. 8007388099)

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Verifile are members of the Institute of Export & International Trade
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Registrations

Companies Act information:
Registered name: Verifile Limited
Registered office: 5 Franklin Court, Stannard Way,
Priory Business Park, Bedford, MK44 3JZ, UK
Place of registration: England and Wales
Registered number: 05129976

Registered name: Verifile Holdings Limited
Registered office: 5 Franklin Court, Stannard Way,
Priory Business Park, Bedford, MK44 3JZ, UK
Place of registration: England and Wales
Registered number: 07450770
Companies Act information:

Intellectual property

Verifle Word Mark
Verifile Strapline
V erifle Logo
Verifle V Logo

Verifile owns a European Community Trade Mark for the name (word)
VERIFILE, strapline, and logo.