Please Note: MLVerify.com is currently in beta release. During this time there will be no restriction on the number of clients you are able to create. Prices stated below are applicable on conclusion of the beta period (est. December 2018). No charges will be imposed without your explicit consent.
BASIC
£ 15 /mo + vat
up to 250 CLIENTS
STANDARD
£ 20 /mo + vat
up to 1,000 CLIENTS
PREMIUM
£ 25 /mo + vat
UNLIMITED CLIENTS

All MLVerify.com plans include the following features

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.
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.

Digital Identity Checks (optional)

£1.50 + vat per check