Automated screening
Checks are run in a structured way so reviewers get consistent, comparable outputs.
Capability
AML screening with clear review governance
Automated checks surface risk quickly, while compliance decisions remain with your authorised team.
- Clear outcomes
- Review queue support
- Decision rationale
Governance
Automation for triage, humans for judgement
The platform highlights risk and context; your MLRO/compliance users retain final control.
Focused review workflow
Flags are surfaced clearly, allowing compliance teams to investigate, comment, and decide.
Rescreen support
When circumstances change, teams can trigger additional checks without breaking audit continuity.
Designed for defensible decisioning
- Review-required items are clearly separated from pass-through outcomes.
- Decision notes and reviewer actions are captured as part of the matter timeline.
- Teams can maintain a risk-based approach without relying on unstructured spreadsheets.
Verify Client provides screening outputs and workflow controls. Compliance outcomes remain a firm decision.
Ready for smoother client onboarding?
No obligation. Just a quick look at the journey and how it fits your firm.