ML Verify

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About ML Verify

In Mid 2017 we started work creating MLVerify.com, a dedicated platform for AML/KYC compliance.

We have drawn on our 15 years of experience developing software for the accounting and company secretarial sector to build a unified tool-set that is both intuitive to use and rich in functionality.

ML Verify Product Details

ML Verify is a 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 onboarding journey.

Combined with automated PEP and financial sanction checks, ML Verify can help simplify your processes, while helping you stay compliant.

ML Verify Free Trial Information

You can try ML Verify for 60 days for free.

ML Verify Key Features

  • Bespoke document requests
  • Manage AML Policies & Procedures
  • Automatically schedule client reviews
  • Detailed event logging
  • Digital ID checks
  • Custom client portal for document upload
  • Integrated with Companies House
  • Automated PEP Searches
  • Automated Financial Sanctions search

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This page was last updated 24 October 2018 09:10