For your convenience, we have put together a list of the key features available on MLVerify.com.
- Ability to create multiple logins for a single account with
- 2 Factor Authentication via Google Authenticator.
- User-level audit log showing detailed activity for each configured user.
- Ability to store up to 50,000 clients under a single account.
- Simple CSV client import and syncing with 3rd party vendors.
- Ability to support incorporated and non-incorporated entities.
- Ability to list connected parties (e.g. shareholders, beneficial owners, directors, employees etc) to a single client profile.
- Simple risk profiling and reporting allows you to get an overview of your client’s risk profile.
PEP and Sanctions
- Automatic cross-checking of individuals against UK HM Treasury Sanctioned Targets.
- Enhanced financial sanction checks against a wide range of data sources from various countries.
- Automatic cross-checking of individuals against a database of Politically Exposed Persons.
- Enhanced PEP checks against a wide range of data sources from various countries.
Electronic ID Checks
- Perform an electronic ID check via a number of data sources, including credit reference agencies, using a client’s name, address and date of birth.
- Electronic ID Checks are typically returned in 5-10 minutes.
Enhanced Document Verification
- Verify UK issues passports and driving licenses for appearance, digital alterations, and check them against lost and stolen databases
- Ability to host a branded client portal where your clients can upload documents and respond to enquiries.
- HTML/CSS control for custom header and footer sections within your client portal.
Custom KYC Profiles
- Create custom request types for both documents and general queries.
- Tailor your KYC checks according to client type or risk profile.
- Electronic PEP and Sanctions checks
- Ability to view live data from Companies House and monitor for changes to corporate structure.
- Ability to perform inline electronic ID checks on a per-client basis.
- Link with QuickFile accounting software to make onboarding of clients a seamless process
Import and Export
- Export all your data to a collection of CSV spreadsheet files.
- Import client records from a CSV spreadsheet.
If there’s a feature you’d like to see in ML Verify, why not start a feature request here on our community?