Company Profile
Ml Verify Ltd
11193724•Private Limited With Share Capital
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07/02/2018
8 years
2
2
82990
very low risk
Company Overview
Registration, classification & business activity
Ml Verify Ltd (11193724) is a private limited with share capital incorporated on 07/02/2018 (8 years old) and registered in york, YO231ND. The company operates under SIC code 82990 - other business support service activities n.e.c..
Implementing anti-money laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process. our mission is to leverage technology to streamline this routine and enable businesses to on-board customers quickly and efficiently, while still r...
Financial Overview
£6.7K
£39.6K
£-32.9K
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating