MLVerify.com Pricing

	Create your own bespoke document and information based Client Due Diligence (CDD) requests.
	Provide your customers with a simple to use branded checklist for document delivery.
	Run digital identity checks against electoral register, telephone directory and credit reference information.
	Enhanced digital verification for Passports and Driving Licenses.
	Fully integrated with Companies House for identifying company structure and beneficial ownership information.
	Automatic cross-check against PEP and Sanction datasets.
	Automatically schedule client reviews for ongoing risk monitoring.
	Manage your AML Policies and Procedures.
	Schedule and document AML training events within your organisation.
	Detailed event logging for all AML/CDD activities provides a comprehensive audit trail to assist with compliance inspections.