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.
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
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.
After the free trial, packages start at just £15 (ex. VAT) for up to 250 clients.
View full pricing details
You can try ML Verify for 60 days for free.
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