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ML Verify Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.3
Governance, Risk and Compliance, Anti Money Laundering

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Description of ML Verify

ML Verify is a platform for AML/KYC compliance.

Reviews

Global ratings 6
  • 5
    2
  • 4
    4
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Very user friendly and affordable solution for verifying

It's easy to use, it has all of your KYE requirements in one place - no need searching through multiple documents or emails from different providers! The service was quick but also very accurate which I like because sometimes you can get inaccurate results due its reliance upon external sources (i'm looking at YOU Google!). Nothing specifically that i dislike about this product as much more than anything else would be if there were any updates coming down regarding their pricing structure /…

Pros
  • Easy touse
  • Great support team for questions/issues.
  • Very reliable solution provided; 100% accuracy is guaranteed.
  • No issues whatsoever while working within my own environment
Cons
  • Empty

Revainrating 4 out of 5

Best solution for overseas accounts/verification

We used to have lots of issues with our bank, but now we don't! They are very open about their process and they make it easy by taking care of all aspects related to KYC verification or customer onboarding - no more waiting days in queue just so that you could get your account verified! Nothing really bad I can say here but if there was anything better than this then maybe its not worth mentioning at first place. You will love them once you start using them because everything becomes easier…

Pros
  • Fast processing time for documents.
  • Ease while doing transactions via website/app (as per my personal opinion)
Cons
  • Not sure why some people would dislike having too less number options regarding document uploads which is understandable considering how popular Paypal's services became over years

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…

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

Revainrating 5 out of 5

Very user friendly and affordable solution for verifying

It's easy to use, it has all of your KYE requirements in one place - no need searching through multiple documents or emails from different providers! The service was quick but also very accurate which I like because sometimes you can get inaccurate results due its reliance upon external sources (i'm looking at YOU Google!). Nothing specifically that i dislike about this product as much more than anything else would be if there were any updates coming down regarding their pricing structure /…

Pros
  • Easy touse
  • Great support team for questions/issues.
  • Very reliable solution provided; 100% accuracy is guaranteed.
  • No issues whatsoever while working within my own environment
Cons
  • Empty

Revainrating 4 out of 5

Best solution for overseas accounts/verification

We used to have lots of issues with our bank, but now we don't! They are very open about their process and they make it easy by taking care of all aspects related to KYC verification or customer onboarding - no more waiting days in queue just so that you could get your account verified! Nothing really bad I can say here but if there was anything better than this then maybe its not worth mentioning at first place. You will love them once you start using them because everything becomes easier…

Pros
  • Fast processing time for documents.
  • Ease while doing transactions via website/app (as per my personal opinion)
Cons
  • Not sure why some people would dislike having too less number options regarding document uploads which is understandable considering how popular Paypal's services became over years

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…

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