Knowledge Base

Staff Training Detailed guidance on staff training features available in MLVerify. 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. Legal Clients A range of articles covering client features, such as managing associated persons Customisation Customise parts of ML Verify to match your own style. 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). Client Portal The client portal allows you to send KYC checks directly to your clients to complete, and can be branded to fit with your business. General General subjects on getting the most from your MLVerify Account.