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