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1318 Review
52 Karma

Review on ML Verify by Louis Asok

Revainrating 4 out of 5

Great Platform For Identity Checking

The best part is that you can verify the identity of your employees in just a few seconds. The platform is very good and is extremely easy to use. Very few flaws and they have solved all of our problems. Nothing to dislike about this product. I would really recommend anyone to use this product. ML Verify is the best identity verification company. We could use this as a reference point for our customers to decide which service provider to choose. We get a lot of customer complaints about mischievous employees posing as other people and stealing customer's information. We have also been in the position of sending the same customer to multiple companies to get verified. We needed a platform that we could send our customer in bulk so that customers do not have to go through multiple verification processes. ML Verify is very reliable and has helped us in meeting the compliance standards of KYC and AML. It has helped us in reducing the risk of money laundering and terrorist financing. It is very easy to use and the customer support is very good. I would highly recommend ML Verify to any organization who is looking for a reliable KYC solution. It is a great tool for the KYC department of an organization. I have been able to meet the compliance standards of KYC and AML.

img 1 attached to ML Verify review by Louis Asok

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Pros
  • The product is very easy to use and very easy to use
Cons
  • I would recommend ML Verify to anyone who is looking for an identity verification platform