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Knowledge Base


Clients A range of articles covering client features, such as managing associated persons Legal General Getting Started Everything you need to get up and running on MLVerify. We show you how to import your clients, create your first KYC check list and perform advanced ID, PEP and Sanction searches. Client Portal Staff Training Detailed guidance on staff training features available in MLVerify. KYC This section covers a range of policy related subjects aimed to assist with the “Know Your Customer” (KYC) process. This is also referred to as Client Due Diligence (CDD).
Topic Replies Activity
Welcome to the Knowledge Base 1 December 3, 2017
Financial Sanctions
KYC
1 January 6, 2018
Politically Exposed Person (PEP)
KYC
1 December 27, 2017
ID Checks - Supported Countries
KYC
1 November 19, 2018
Electronic ID Checks
KYC
1 May 2, 2018
Terms and Conditions of Service 1 September 12, 2018
Email Complaints and Bounces 1 October 2, 2018
Two Factor Authentication 1 October 2, 2018
Client Portal Customisation 1 October 2, 2018
Our Mission 1 December 20, 2017
Staff Training Events 1 June 21, 2018
Feature List 1 December 21, 2017
Policies and Procedures 1 June 19, 2018
Client Portal Explained 1 May 2, 2018
KYC Checks
KYC
1 May 3, 2018
KYC Templates
KYC
1 May 2, 2018
Creating Clients 1 May 1, 2018
Importing Clients 1 February 10, 2018
Reliance on Third-Parties
KYC
1 December 28, 2017
MLVerify Privacy Policy 1 December 21, 2017
Data Security 1 December 20, 2017
MLVerify is Coming Soon 1 December 20, 2017