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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 stay compliant.
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Why ML Verify?

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.
CLIENTS UNVERIFIED VERIFIED Client Name Risk

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. You can import your clients into our platform 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 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.

Backups

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

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

13
Mar
What are the Know Your Customer (KYC) requirements?
Around the world, banks and financial institutions are required to comply with a variety of laws and regulations targeting financial crime. One of these regulations is the Anti-Money Laundering Regulation, which encompasses Know Your Customer (KYC) checks. KYC checks are in place to...
24
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Anti-money laundering regulations and lenders
Anti-money laundering (AML) regulations in the UK are designed to prevent money laundering and terrorist financing activities, so they play an important role in fighting crime. These regulations apply to all financial institutions, including lenders, and require them to implement...
27
Jan
Register of Overseas Entities - What you need to know
In August 2022, the Register of Overseas Entities (ROE) came into force, created from the Economic Crime (Transparency and Enforcement) Act 2022. It’s important to understand these changes so they can form part of your due diligence and Anti-Money Laundering checks. So, do you know...
22
Mar
2022
Struggling With Ongoing Monitoring? How Can Technology Help You?
Your company may be required to carry out ongoing monitoring of your customer’s accounts to prevent money laundering. However, this monitoring can become time-consuming and problematic if you’re using manual systems. So let’s take a look at what checks are required and some of the...
1
Sep
2021
What Is Money Laundering?
What Is Money Laundering? Money laundering is the process of making large amounts of money generated through criminal activity appear as though it has come from a legitimate source. The money from the criminal activity is considered dirty and the laundering process makes it look...
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