ML Verify

ML Verify

von ML Verify

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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

https://mlverify.com

Gegründet 2018

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.

Startpreis

15,00 $/Monat

Preisinformationen

Pricing starts at £15 per month for up to 250 clients

Kostenlose Version

Nein

Gratis Testen

Ja

Einsatz

Cloud, SaaS, Web

Training

Dokumentation

Kundenbetreuung

Support während der Geschäftszeiten

Online

ML Verify Funktionen

AML Software
Compliance Berichterstattung
Ermittlungsmanagement
Fall-Management
Identitätsprüfung
Merkliste
PEP-Screening
Risikobewertung
SARs
Transaktion-Überwachung
Verhaltensbezogene Analysen