check the risk

General Support
1

I’ve already verified that my client’s documents are correct. What’s the next step to check their risk in MLVerify?

2

Hi @Silmara

Many of the checks will be subject to your own risk profiling.

If you are satisfied that the person is who they say they are, and the activities they are carrying out are also accurate, then you may be good to go.

I would recommend checking out this Gov UK article relating to AML compliance:

If you need to carry out further document requests, electronic ID checks, or ask them some questions relating to their activities, you can do this from within your account.