About ML Verify
ML Verify is an AML and KYC compliance tool that helps firms collect documents and verify clients through a secure portal. It supports custom KYC profiles, electronic ID checks, PEP and sanctions screening, two-factor authentication, and frequent backups for security. The system includes audit logs, risk profiling, and CSV import and export, with integrations listed for QuickFile. It is cloud-based with documentation and video training, and pricing starts around 15 plus VAT per month. It suits small financial, legal, and accounting firms that need structured compliance workflows. Key capabilities Custom KYC data collection Electronic ID and document checks PEP and sanctions screening Audit logs and risk profiling Secure client portal Best for: Small firms managing AML and KYC compliance.
ML Verify by ML Verify - Modo Labs is a comprehensive software solution designed for Anti Money Laundering (AML) compliance. This powerful tool stands out for its sophisticated algorithms and innovative features that streamline AML verification processes for businesses of all sizes. The user interface of ML Verify is intuitive and user-friendly, making it easy for users to navigate through the software effortlessly. The design elements are sleek and modern, enhancing the overall user experience. It is clear that a lot of thought has been put into making the interface visually appealing and functional. One of the core functionalities that set ML Verify apart from its competitors is its ability to process large datasets quickly and efficiently. The software's performance is commendable, delivering accurate results in a timely manner. Its reliability when handling complex operations is a testament to its advanced technology. ML Verify integrates seamlessly with other tools, allowing for a more cohesive workflow. This interoperability across different platforms enhances its overall utility and makes it a valuable asset for businesses looking to streamline their AML verification processes.
Pros & Cons
- +Comprehensive AML compliance features.
- +Customizable KYC profiles.
- +Secure client portal.
- +Regular backups ensure data safety.
- +Integration with multiple data sources.
- −Limited language support (only English).
- −No in-app marketplace.
- −Limited mini apps.
- −Specific to certain industries.
- −Pricing details are not very transparent.
Features
Key features
- Custom KYC Profiles
- Create custom KYC queries and document requests specific to your business.
- Simple Client Portal
- Secure, branded portal for clients to respond to document requests.
- Electronic ID Checks
- Verify client identities using public and private data repositories.
- PEP & Sanction Alerts
- Automatic checks against databases of Politically Exposed Persons and Sanctioned Targets.
- 2-Factor Authentication
- Enhanced security with apps like Google Authenticator.
- Secure & Regular Backups
- Full remote backups every 15 minutes.
Additional features
- Multiple Logins
- Create multiple logins with different access levels.
- Audit Logs
- Detailed activity logs for each user.
- Client Management
- Store up to 50,000 clients, import clients via CSV, and sync with third-party vendors.
- Risk Profiling
- Simple risk profiling and reporting.
- Document Verification
- Verify UK-issued passports and driving licenses.
- Suspicious Activity Reports (SAR)
- Record SAR declarations against clients.
- Integrations
- Integrate with Companies House, QuickFile, and other tools.
- Data Export/Import
- Export data to CSV files and import client records from CSV.
Pricing
Monthly plans
Basic
GBP 15
Countries & Languages
Interface languages
Billing currencies
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About ML Verify
ML Verify is an AML and KYC compliance tool that helps firms collect documents and verify clients through a secure portal. It supports custom KYC profiles, electronic ID checks, PEP and sanctions screening, two-factor authentication, and frequent backups for security. The system includes audit logs, risk profiling, and CSV import and export, with integrations listed for QuickFile. It is cloud-based with documentation and video training, and pricing starts around 15 plus VAT per month. It suits small financial, legal, and accounting firms that need structured compliance workflows. Key capabilities Custom KYC data collection Electronic ID and document checks PEP and sanctions screening Audit logs and risk profiling Secure client portal Best for: Small firms managing AML and KYC compliance.
ML Verify Details
ML Verify's In-App Market Place
Does ML Verify have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Plans
Monthly plans
Basic
GBP 15
Accepted Payment Currencies
USD ($), EUR (€), GBP (£)
Pros & Cons
- Comprehensive AML compliance features.
- Customizable KYC profiles.
- Secure client portal.
- Regular backups ensure data safety.
- Integration with multiple data sources.
- Limited language support (only English).
- No in-app marketplace.
- Limited mini apps.
- Specific to certain industries.
- Pricing details are not very transparent.
ML Verify's Support Options
Email Address
support@mlverify.comML Verify's Alternatives
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