Description: ML Verify is a money laundry compliance expert in the financial world. ML Verify provides its software solutions to protect companies from fraud and leverage technology. The software includes ID verification, document collection, and recordkeeping.
Key Services: AML
Advantages: Convenient custom client portal, risk assessment, everything under a single dashboard, electronic identity checks, automated PEP, ability to choose the documents and queries requested, rich reporting, backups, 2-Factor security, connection to multiple data repositories, cloud-based,
Clients: Money service businesses
Support: Business hours, online