Name: ML Verify
Price: 15 USD
Author: ML Verify

Help Desk

Web and Video Conferencing

Customer Support

Chatbot

Feature Management

Development

Business Intelligence (BI)

Business Process Management (BPM)

Calibration Management

Collaboration

Enterprise Search

Intellectual Property (IP) Management

Enterprise

Accounting

Accounting and Tax Services

Accounts Payable

CTRM

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

On-Demand Payment

Payroll

Relocation

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

API Management

Cloud Storage

Data Pipeline

Database-as-a-Service (DBaaS)

Extended Detection and Response (XDR)

Fraud Detection

Integration Platform as a Service (iPaaS)

Interoperability

Metadata Management

Network Performance Monitoring

OpenStack Cloud

Requirements Management

Static Application Security Testing (SAST)

Storage Area Network

Test Management

Unified Communications Monitoring

Vendor Risk Management

Virtual Private Network (VPN)

Vulnerability Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Call Tracking

Content Management

Direct Mail Automation

Email Marketing

Enterprise Marketing Management

Event Management

Market Research

Marketing Automation

Online Reputation Management

Social Media Advertising

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Transcription

Professional Services

Customer Onboarding

Customer Relationship Management (CRM)

Field Sales Software

Government Contracting

Lead Generation

Sales Intelligence

Sales Performance Management

Sales

Secure Service Edge (SSE)

Security

Church Management

Fleet Management

Insurance Agency Management

Multiple Listing Service (MLS)

Population Health Management

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

MLReef

StorySlab

MyDash

Verint Workforce Management for Back Office

Verint

Admitad Partner Network

Admitad

Pinterest for Business

Pinterest

M2E Cloud

My Country Mobile

Merge

Merge API

Sharebite

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.

## Key Features

**Custom KYC Profiles**: According to the vendor, ML Verify allows businesses to create customized KYC queries and document requests based on the risk profile of each client. This feature enables businesses to tailor the information and documentation required according to the nature of their business and the individual risk level of their clients.

**Simple Intuitive Client Portal**: The vendor claims that ML Verify provides a secure and branded client portal for document requests and queries related to KYC compliance. Clients can easily respond to requests and provide necessary documents through the portal, simplifying the client onboarding process and potentially enhancing the user experience.

**Electronic ID Checks**: According to the vendor, ML Verify utilizes public and private data repositories to electronically verify the identity of clients. This feature is said to speed up the ID verification process by automating the checks, reducing manual effort and potential errors associated with traditional identity verification methods.

**Inline PEP & Sanction Search**: ML Verify is claimed to automatically check client names against databases of Politically Exposed Persons (PEP) and Sanctioned Targets. This feature is said to help identify potential risks and ensure compliance with AML regulations, enhancing due diligence efforts by flagging individuals with suspicious backgrounds.

**2-Factor Authentication**: According to the vendor, ML Verify offers the option to implement 2-factor authentication using apps like Google Authenticator, adding an extra layer of security to access the AML software. This feature is intended to protect sensitive data and prevent unauthorized access.

**Backups**: The vendor states that ML Verify regularly performs remote backups of the system to ensure data protection, with a backup frequency of every 15 minutes. Additionally, users can set up their own monthly account backups to safeguard against errors or data loss.

**Staff Training**: ML Verify is said to provide functionality for easily scheduling and documenting staff training events related to AML compliance. This feature is intended to help businesses meet the requirement of documenting staff training under Money Laundering Regulations, keeping track of training logs and ensuring staff members are up-to-date with compliance guidelines.

**Rich Reporting**: According to the vendor, ML Verify allows businesses to group clients based on risk levels and identify incomplete KYC profiles. This feature enables businesses to generate detailed reports on Anti-Money Laundering activities, potentially helping them stay audit-ready with comprehensive event logging and easily extractable data.

Basic

Growth

ComplyCube

Ondato

ML Verify

Anti-Money Laundering (AML)

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Anti-Money Laundering (AML) Software

ML Verify

Overview

What is ML Verify?