ML Verify vs Profile iD

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.

Our alternative data methods provide businesses worldwide with instant decisions like never before. Our global, robust solutions can be used across a number of sectors to enhance your processes.

Ideal number of Users

1 - 1000+

50-99

Rating

(0) (0)

Ease of Use

Customer Support

Features & Functionality

Value for Money

Product Features

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

Screenshots

View 4 screenshots 130593 thumb
View 1 screenshot 162937 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
  • close Live Online
  • close Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

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ML Verify vs Profile iD

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Profile iD vs ML Verify