Welcome to the ML Verify Knowledge Base

In the left hand menu you will find all the main knowledge base categories. For convenience we have assembled some of the most popular topics for new users right here.

Getting Started

• Creating Clients
• Importing Clients
• Setting up your Policies and Procedures

Know Your Customer (KYC)

• KYC Checks
• Electronic ID Checks
• KYC Templates
• Financial Sanctions
• Reliance on Third-Parties
• Politically Exposed Person (PEP)
• Enhanced Politically Exposed Persons (PEP) Checks
• Enhanced Sanctions Checks

Client Portal

• Client Portal Explained
• Client Portal Customisation

General

• Our Mission
• Feature List
• Data Security
• Two Factor Authentication

Staff Training

• Staff Training Events