ML Verify

ML Verify

Who Uses This Software?

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.

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
  • Pricing Details
    Pricing starts at £15 per month for up to 250 clients
  • Deployment
    Cloud, SaaS, Web
  • Training
  • Support
    Business Hours

Vendor Details

  • ML Verify
  • Founded 2018
  • United Kingdom

About ML Verify

Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey.

ML Verify Features

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

ML Verify Reviews

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