von ML Verify
Wer verwendet ML Verify?
ML Verify has been built for businesses required to carry out AML / KYC checks on their clients, including electronic ID checks, document upload and verification, PEP checks and more.
Was ist ML Verify?
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.
ML Verify – Details
ML Verify – Preisübersicht
ML Verify ist verfügbar ab 15,00 $/Monat. ML Verify bietet keine Gratisversion, aber eine kostenlose Testversion. Weitere Preisinformationen für ML Verify findest du unten.