We Care About Your Outcomes
About Us
MVSI is a global organisation specialising in software and solutions for verification services. Every day we verify thousands of data points about people, businesses, and events. Each of our product groups represents a value position specific to a market segment, and our brands and websites reflect that.
Today you are visiting our AML compliance business, and we hope you find what you need. If we can be of assistance in any way, please call us, and we'll be happy to help.
At MVSI, our philosophy is every touch must be a fantastic experience, and all our staff have a single focus: - How can we help our customers achieve their outcomes?
Our mission is to remove the delays in AML compliance processing, making it easier for our customers to onboard their clients, and making the customer experience simpler.
We do this through use of advanced technology that we develop ourselves, combined with real people, in a unique combination we call Human Intelligence.
To provide a world class service globally, where compliance is not a burden, and verification of people, organisations, and events produces better outcomes for our clients.
The MVSI Group
MVSI is a wholly owned subsidiary of Managed Verification Services International, an international specialist in Managed Verification Services. Through its offices across Australia, Europe and the US, MVSI provides a range of solutions for verifying individuals, contractors and companies against multiple compliance requirements such as KYC, identity, corporate fraud, employment law, and others.
For more information about MVSI, visit our corporate website at MVSI.com
Meet The Team
Depth of leadership. Our management team are experts in their fields, combining knowledge, experience, and intelligence to produce better products and services.
Daniel Sheahan
Chief Executive Officer
Brodie Johnco
Chief Technology Officer & Head of US Operations
Deb Sheahan
Head of Verification Services
Jeremy Short
Head of Product Development
Dean Hall
GM European Operations
Lets get started!
