FileInvite vs ML Verify

Starting Price

$12.00/month/user

$15.00/month

Best For

Used by thousands of professionals who need to collect documentation from their clients. We have automated this process with our simple and secure interface. Sign up for a FREE Trial Today!

ML Verify has been built for businesses required to carry out AML / KYC checks on their clients, including electronic ID checks, document upload and verification, PEP checks and more.

Rating


4.7 / 5
(62)
Read All Reviews
(0)

Ideal number of Users

1 - 1000+

1 - 1000+

Ease of Use


4.7 / 5

Customer Support


4.8 / 5

Features & Functionality


4.5 / 5

Value for Money


4.6 / 5

Product Features

  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • check Identity Verification
  • check Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • close SARs
  • close Transaction Monitoring
  • close Watch List
  • close Behavioral Analytics
  • close Case Management
  • check Compliance Reporting
  • check Identity Verification
  • close Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • close SARs
  • close Transaction Monitoring
  • close Watch List

Screenshots

View 5 screenshots 47712 thumb
View 4 screenshots 130593 thumb

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • close In Person
  • close Live Online
  • close Webinars
  • check Documentation

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FileInvite vs ML Verify

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