Check while they self-serve
AML checks run automatically while the customer checks their own eligibility. There is no separate step for them and no manual job for you.
AML compliance
Only legitimate customers reach your agents
VeriLayer runs AML checks inside the same eligibility flow, before anyone is routed. By the time a customer reaches an agent, the screening is done and logged. People who do not qualify never make it into the queue.
- Checks before the conversation
- Built for KYC and AML
- Full audit trail
Gather the data before anyone picks up the phone
Apply the same process every time
Every customer goes through the same checks in the same order so the necessary steps are captured consistently.
Log every result
Each check is recorded with a full audit trail. When a regulator or an internal review asks how a customer was screened, the answer is already logged.
Trusted by leading financial providers
Learn how our partners qualify customers with confidence.
Absolutely amazing support. Everything was clearly explained with support and no judgement. I highly recommend this service to anyone who is struggling with debt.
UKDE Nicola
Absolutely amazing service always here to help if needed. Highly recommend it and thank you for your help.
CD Sona
Brilliant service, smooth and efficient help and support. I would highly recommend the outstanding help I received.
CLARITY Joanne
Add certainty to every decision
See how VeriLayer verifies, assesses and routes customers in real time. Get a free consultation.
Email
enquiries@VeriLayer.com