Service

AML Screening

at Verify Assist · Melbourne

Details.

Real-time screening against global sanctions lists, PEP databases, and adverse media to support ongoing compliance.

30-Minute Discovery Call

30 min

30-Minute Live Platform Walkthrough

30 min

API Integration

Audit Trails and Reporting

Compliance-in-a-Box

$2500.00

Digital Identity Checks

Get the app to book and see what else is on nearby.