ML Verify KYC PROFILE GIVEN NAME SURNAME DOCUMENT ID MICHAEL LEWIS 23781198312 UPDATE P ASSPO RT

Simplifying AML Compliance

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 comply with AML regulations.

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https:// .mlverify.com
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Why choose ML Verify?

Verification on auto-pilot

Simplify document collection and validation, and collect the information you need through your own secure, branded custom client portal.

Streamline your processes

Speed up the AML compliance process with electronic identity checks. Apply automated PEP and Sanction checks on all new clients and automated risk levels.

Multiple data repositories

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 company address changes.

Ensuring you are audit ready

Be audit-ready with detailed event logging and easily extractable data. Manage your staff training logs and policy documents in one place.

ML Verify Dashboard

Everything under one Dashboard

ML Verify makes it easy to see which clients are unverified and what actions need to be taken to validate them.

Import your clients into our platform from a spreadsheet, through the API, or synchronise with a number of 3rd party platforms.

You decide what documents and queries are requested based on the nature of your business and the individual risk profile of your clients.

Our AML Software has been designed to ensure you stay on top of the Anti Money Laundering regulations while streamlining your processes and reducing costs at the same time.

Key features to make your life easier

Custom KYC Profiles

Create your own KYC queries and document requests that are specific to your business and the associated risk profile of a given client.

Simple Client Portal

Provide a simple and secure custom branded portal for your clients to respond to document requests and queries as part of your KYC compliance and processes.

Electronic ID Checks

We provide a simple method to electronically verify your client's identity using public and private data repositories.

PEP & Sanction Alerts

When you create a new client we will automatically check the name against our database of Politically Exposed Persons (PEP) and Sanctioned Targets.

2-factor authentication

Add an additional layer of security with 2-factor authentication to protect access to your AML Software. Tokens can be generated with apps such as Google Authenticator.

Secure & Regular Back Ups

We run a full remote backup of our systems every 15 minutes, so you know your data is protected. Set up your own monthly account backups to safeguard against any errors.

Staff Training Logs

Documenting your staff training is a key requirement under the Money Laundering Regulations. With MLVerify it's simple to schedule and document all your training events.

Rich Reporting

Group your clients based on risk and easily identify and respond to incomplete KYC profiles. Pull detailed logs for all your Anti-Money Laundering activities.

What our users think...

Jason
HR Director

Very smooth and good. It's easy to use, cheap to implement, and fast customer service

Latest Blog Posts

 

Detecting Money Laundering In E-Commerce

3rd Jun

E-commerce businesses that rely on online transactions can be a target for criminal organisations using them to launder their money. This is especially true if the e-commerce platform allows for an element of anonymit…

 

Money Laundering Techniques To Look Out For

23rd Apr

There are two main types of money laundering businesses that need to be aware of: Smurfing and Structuring. Although they are similar, there are a few crucial differences to be aware of.

 

How Can You Identify A Politically Exposed Person?

19th Mar

The key to being able to identify a Politically Exposed Person (PEP) is understanding what they are.