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Introducing MLVerify.com for Affinity


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MLVerify.com is a cloud based Anti-Money Laundering (AML), Client Due Diligence (CDD) platform. This is a project we have been working on for the last year to help AML supervised businesses to streamline their client due diligence and monitor risk.

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MLVerify.com allows you to simplify the following tasks:

  • Create custom requests for obtaining ID documents.
  • Provide your clients with a dedicated upload area for document delivery.
  • Run electronic identity checks against electoral register and credit reference data.
  • Integrates with Companies House for identifying company structure, beneficial ownership information and monitoring for changes.
  • Automatically cross-checks against PEP and Sanction datasets.
  • Schedule periodic risk reviews for all your clients.

Affinity Integration

MLVerify.com was designed from the onset to work alongside QuickFile Affinity. You will be able to quickly review CDD/KYC information for your clients within each managed profile screen, you can also create new MLVerify.com client profiles directly from Affinity.

Find out more about the Affinity integration here.

Pricing & Discounts

During the beta phase (until December 2018) MLVerify.com will be offered on a free subscription. Thereafter packages will start at £15 + vat per month (up to 250 clients). A 60 day free trial will be available on all new accounts and additional discounts (TBC) will be available for Affinity customers.

Find out more about pricing here.