ML Verify Ltd

Implementing Anti-Money Laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process. Our mission is to leverage technology to streamline this routine and enable businesses to on-board customers quickly and efficiently, while still remaining compliant with current and evolving regulations. In Mid 2017 we started work creating MLVerify.com, a dedicated platform for AML/KYC compliance. We have drawn on our 15 years of experience developing software for the accounting and company secretarial sector to build a unified tool-set that is both intuitive to use and rich in functionality. 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 at the same time providing your clients with a professional and seamless onboarding journey. MLVerify makes it easy to see which clients are unverified and what actions need to be taken to validate them. You can import your clients into the AML Software from a spreadsheet, through the API or synchronise with a number of 3rd party platforms. You get to decide what documents and queries are requested based on the nature of your business and the individual risk profile of your clients. Our AML Software has been designed to ensure you stay on top of the Anti Money Laundering regulations while streamlining your processes and reducing costs at the same time.