MLVerify
Curated by SignalCustomer identity verification platform streamlining AML compliance and onboarding.
Overview
MLVerify is a company that focuses on customer identity verification, with an emphasis on anti-money laundering (AML) compliance and the client onboarding process. The platform includes a range of products such as secure document storage, audit trails, and electronic ID checks, which are applicable across various industries. The primary target audience consists of financial institutions and businesses that need to adhere to strict compliance standards. MLVerify aims to address the challenges associated with maintaining audit readiness while reducing costs. Its features include custom KYC profiles, alerts for politically exposed persons (PEP) and sanctions, and risk-based client grouping, which assist organizations in managing compliance requirements and enhancing operational efficiency within a complex regulatory framework.
Key facts
- Founded
- 2017
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 12 products and services
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Contact
- Primary office
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