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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Simplify document collection and validation, and collect the information you need through your own secure, branded custom client portal.
Speed up the AML compliance process with electronic identity checks. Apply automated PEP and Sanction checks on all new clients and automated risk levels.
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.
Be audit-ready with detailed event logging and easily extractable data. Manage your staff training logs and policy documents in one place.
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.
Create your own KYC queries and document requests that are specific to your business and the associated risk profile of a given client.
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.
We provide a simple method to electronically verify your client's identity using public and private data repositories.
When you create a new client we will automatically check the name against our database of Politically Exposed Persons (PEP) and Sanctioned Targets.
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.
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.
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.
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.
Very smooth and good. It's easy to use, cheap to implement, and fast customer service
Anti-money laundering regulations are designed to identify and prevent money laundering through illegal means. As part of these regulations, the onus is on businesses to carry out checks on their customers to ensure m…
If your business needs to carry out money laundering checks, there are several responsibilities you need to meet. These responsibilities include carrying out customer due diligence, risk assessments, and record keepin…