---
description: Learn more about MLVerify pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
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title: MLVerify Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [MLVerify](/software/179830/ml-verify)

# MLVerify

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> Cloud based anti-money laundering and client due diligence platform.
> 
> Verdict: Rated **5.0/5** by 7 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses MLVerify?

MLVerify has been built for businesses required to carry out AML / KYC checks on their clients, including electronic ID checks, document upload and verification, PEP checks and more.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 7 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 4.9/5 | Based on overall reviews |
| Features | 4.9/5 | Based on overall reviews |
| Recommendation percentage | 100% | (10/10 Likelihood to recommend) |

## About the vendor

- **Company**: ML Verify
- **Founded**: 2018

## Commercial Context

- **Starting Price**: £15.00
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: Pricing starts at £15 per month for up to 250 clients
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: United Kingdom

## Features

- Identity Verification
- PEP Screening
- Watch List

## Integrations (1 total)

- Quick File

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software

## Category

- [AML Software](https://www.capterra.ca/directory/31084/aml/software)

## Alternatives

1. [IdentiFlo](https://www.capterra.ca/software/181702/identiflo) — 5.0/5 (1 reviews)
2. [ubble.ai](https://www.capterra.ca/software/197488/ubble-ai) (0 reviews)
3. [Fourthline](https://www.capterra.ca/software/206795/fourthline) (0 reviews)
4. [Passbase](https://www.capterra.ca/software/196976/passbase) (0 reviews)
5. [ACAMS Risk Assessment](https://www.capterra.ca/software/171366/acams-risk-assessment) — 3.0/5 (1 reviews)

## Reviews

### "Inexpensive yet feature rich" — 5.0/5

> **Paul** | *May 28, 2024* | Accounting Software | Recommendation rating: 9.0/10
> 
> **Pros**: Value for money and ease to set up and use
> 
> **Cons**: Not found anything negative as yet, so nothing to report
> 
> Very pleased with my choice...works well with our other software products

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### "Best AML Software in the cloud" — 5.0/5

> **Michele** | *February 6, 2023* | Accounting Software | Recommendation rating: 10.0/10
> 
> **Pros**: MLVerify is an inexpensive piece of software that not only allows us to undertaken our AML tasks, but also holds the data all in one place. It allows our clients to upload their ID documents for us to verify, with ease.All staff have access, so we can ensure we complete our AML verifications in real-time, with email notifications once clients have uploaded all requested documentation.It's also fully cloud based, so no server to worry about and data can be accessed by the team wherever they are working from.
> 
> **Cons**: There isn't really anything I don't like.However, if I was to put something on my wish list, it would be for it to be easier to integrate with other cloud software.
> 
> This software is fantastic, it so easy to use and it covers everything from ID checks to risk assessments and allows us to hold records of staff training. It is everything a firm of accountants needs to ensure they are fully compliant with the UK AML regulations.

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### "Great wee product" — 5.0/5

> **Elaine** | *October 12, 2023* | Accounting Software | Recommendation rating: 8.0/10
> 
> **Pros**: As a small business this platform is simple and easy to use.  Most importantly it is affordable and allowed us an IT option for something previously done manually.
> 
> **Cons**: Slightly clunky but perfectly acceptable at the price range

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### "The software I wish I'd discovered earlier\!" — 5.0/5

> **Lisa** | *October 12, 2023* | Accounting Software | Recommendation rating: 10.0/10
> 
> **Pros**: I like that it's automated reminders, schedules you to review, at a glance you can see who is outstanding, its one fixed fee per month which is helpful. I like that clients don't send us their documents for data protection, but its held by a 3rd party supplier.
> 
> **Cons**: I think there should be an affiliate feature. When I first signed up, I asked about it because I'd promote it if there was. I think a standard template document on a money laundering policy would be handy.
> 
> I had an HMRC enquiry and wasn't able to produce all the documents. The office manager had left and I didn't want paper records in an office, as we were moving to remote working, so now its all online and its a much better, easier process as we now don't have to return documents etc.,

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### "Prime Seven" — 5.0/5

> **Mark** | *October 11, 2023* | Accounting Software | Recommendation rating: 10.0/10
> 
> **Pros**: Easy to naivgate anf user friendly great price and does exactly what you need it to do.  Also vert good price on the electronic  ID checks
> 
> **Cons**: There is nothing I  do not like about  ML Verify

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## Links

- [View on Capterra](https://www.capterra.ca/software/179830/ml-verify)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/179830/ML-Verify/> |
| en-AE | <https://www.capterra.ae/software/179830/ml-verify> |
| en-AU | <https://www.capterra.com.au/software/179830/ml-verify> |
| en-CA | <https://www.capterra.ca/software/179830/ml-verify> |
| en-GB | <https://www.capterra.co.uk/software/179830/ml-verify> |
| en-IE | <https://www.capterra.ie/software/179830/ml-verify> |
| en-IL | <https://www.capterra.co.il/software/179830/ml-verify> |
| en-IN | <https://www.capterra.in/software/179830/ml-verify> |
| en-NZ | <https://www.capterra.co.nz/software/179830/ml-verify> |
| en-SG | <https://www.capterra.com.sg/software/179830/ml-verify> |
| en-ZA | <https://www.capterra.co.za/software/179830/ml-verify> |

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