ML Verify

von ML Verify

0 Bewertungen
ML Verify

Wer nutzt diese Software?

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.

Durchschnittliche Bewertung

  • Gesamt
  • Benutzerfreundlichkeit
  • Kundenservice
  • Funktionen
  • Preis-Leistungs-Verhältnis

Produktinformationen

  • 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

Angaben zum Hersteller

  • ML Verify
  • https://mlverify.com
  • Gegründet 2018

Über 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 Funktionen

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