Audience
Companies interested in a solution for simplifying AML compliance
About ML Verify
Streamline your Money Laundering Compliance and client onboarding process with our dedicated AML Software. From ID verification and recordkeeping to staff training, we put everything you need under one dashboard to help you stay compliant. Automate the ID verification process and simplify document collection and validation through your own custom client portal. Speed up the AML compliance process with electronic identity checks. Apply automated PEP and Sanction checks on all new clients. We connect to multiple data repositories to detect changes to a company's structure. We can also routinely monitor your clients to alert you of any address changes. Ensure your business is always audit-ready with detailed event logging and easily extractable data. Manage your staff training logs and policy documents in one place.
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Pricing
Starting Price:
$15 per month
Integrations
No integrations listed.
Company Information
ML Verify
Founded: 2018
United Kingdom
mlverify.com
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Product Details
Platforms Supported
SaaS
Training
Documentation
Support
Phone Support
Online
ML Verify Frequently Asked Questions
ML Verify Product Features
AML
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Behavioral Analytics
Case Management
Investigation Management
SARs
Transaction Monitoring
Watch List