ML Verify

ML Verify is an online platform that provides Anti-Money Laundering (AML) compliance through digital ID checks and document verification. It includes tools for the client onboarding process and compliance with AML regulations.
  • Flexible API
  • Client Portal
  • ID Verification
  • Training Planner
  • Video Verification
  • Audit Trails & Logs
  • Address Verification
  • Secure Document Storage
  • Policy & Procedure Manager
Size
Small
Phone
N/A
Website
mlverify.com
Email
N/A
Locations
Office, 4 Kensington High St, W8 6BD
Digital Popularity
Social Media
Company Details
ML Verify is operated by ML Verify Ltd and is a Active company incorporated on 7 February 2018 with the registered office located in York, North Yorkshire. ML Verify Ltd was registered 7 years ago.
Status
Active
Size
Micro
Directors
2
Age
7 years old
Employees
2
Turnover
Unreported
Total Assets
£4.54K
Cash in Bank
Unreported
Total Liabilities
-£42.44K
Glenn Raymond Drake
Director • Developer • British • Lives in England • Born in Nov 1979
Mathew James Morris-Parker
Director • Developer • British • Lives in Wales • Born in Oct 1990
Mr Mathew James Morris-Parker
PSC • British • Lives in Wales • Born in Oct 1990
Mr Glenn Raymond Drake
PSC • British • Lives in England • Born in Nov 1979
More information on ML Verify Ltd
Teams
All
1
Mathew Morris-Parker
Co-founder • Joined Feb 2018