ML Verify

ML Verify

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What is 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.

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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

What is ML Verify?


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 Pricing

After the free trial, packages start at just £15 (ex. VAT) for up to 250 clients.

View full pricing details


ML Verify Free Trial Information

You can try ML Verify for 60 days for free.


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