TruNarrative vs ML Verify

Starting Price

Not provided by vendor

$15.00/month

Best For

Lending Banking Crypto Betting/Gambling Payments Trading Factoring Insurance eCommerce Remittance FinTech Prepaid P2P Asset Finance Motor finance Car Finance Telecomms Mortgages Retail Finance

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.

Ideal number of Users

2 - 999

1 - 1000+

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 2 screenshots 195149 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

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

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TruNarrative vs ML Verify

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ML Verify vs TruNarrative