ML Verify

ML Verify is an AML (Anti Money Laundering) software designed to streamline money laundering compliance and client onboarding processes for businesses. According to the vendor, ML Verify offers features such as custom KYC profiles, electronic ID checks, PEP & Sanction search, 2-factor authentication, staff training, and rich reporting. ML Verify is said to be suitable for businesses of all sizes, from small sole traders to large corporations. It caters to a range of professions and industries, including financial institutions, banks, insurance companies, investment firms, and professional service providers.