ML Verify vs SafeWatch PaymentGuard

Starting Price

$15.00/month

Not provided by vendor

Best For

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.

Not provided by vendor

Rating

(0)

(0)

Ideal number of Users

1 - 1000+

Not provided by vendor

Ease of Use

Customer Support

Features & Functionality

Value for Money

Product Features

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

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

  • close In Person
  • close Live Online
  • close Webinars
  • check Documentation
Not provided by vendor

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ML Verify vs SafeWatch PaymentGuard

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