MLVerify
Cloud based anti-money laundering and client due diligence platform.
What is MLVerify?
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey.
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FAQ
Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey.
MLVerify belongs to the AML category.
MLVerify offers features such as Compliance Tracking, PEP Screening, Watch List.
No, MLVerify does not offer a free trial.
Pricing
Starting at:
Pound 15/usage based
Free Trial Available