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.