ML Verify KYC PROFILE GIVEN NAMESURNAMEDOCUMENT ID MICHAELLEWIS23781198312UPDATE PASSPORT

Simplifying AML/KYC 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 stay compliant.

Why MLVerify?

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.
CLIENTSUNVERIFIEDVERIFIEDClient NameRisk

Everything under one Dashboard

MLVerify make it easy to see which clients are unverified and what actions need to be taken to validate them. You can import your clients into the AML Software from a spreadsheet, through the API or synchronise with a number of 3rd party platforms. You get to 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

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 Intuitive 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.

Inline PEP & Sanction Search

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 Security

2-Factor Authentication provides an additional layer of security to protect access to your AML Software. Tokens are generated by Google Authenticator.

Backups

We run a full remote backup of our systems every 15 minutes. Setup a scheduled backup of your account on a monthly basis.

Staff Training

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.

Latest Blogs

21
Nov
As part of the compliance for anti-money launderin…
Read More...
5
Nov
Like with many things, the world of AML Compliance…
Read More...
19
Oct
When it comes to AML compliance, PEP is likely to be a term you’ll come across. But if you’re new to carrying out AML / KYC checks, then it may be a bit of a mystery as to why they are of any relevance.
Read More...