Stay compliant and boost efficiency
Verified seamlessly manages your business operations, covering Anti-Money Laundering (AML) operations, Know Your Customers (KYC), customer risk assessment, document transactions, and electronic signatures.
Let’s simplify and automate your important business processes and workflows.
At Verified, we've covered every essential aspect: AML & KYC, eSign & eID, and Data all together. Our mission is to provide seamless digital solutions, empowering financial regulatory businesses across the Nordics. Experience smooth customer onboarding, robust anti-money laundering compliance, and simplified document and contract management.
Get results that are easily traceable, a heightened security and enhanced efficiency. Boost operational effectiveness, ensuring regulatory compliance throughout your organization.
Digitize your entire process in one seamless flow
Simplify and digitize your entire Anti-Money Laundering (AML) work. Access accurate and real-time customer data and take control of your customer risks, for real. Streamline your work in the AML field by storing all data, process steps, and documents digitally.
Faster processes
Clear steps ensure that the right information is collected, and important checks and identifications are carried out in line with anti-money laundering regulations – all through a simple digital interface.
Access to the right data
All necessary lists and data are made available to you. From organizational structure, key roles, and beneficial owners to Politically Exposed Persons (PEP) and sanctions lists. The customer knowledge process is entirely digital, where data is pre-filled, and methods for digital identification and signing are done in the same flow.
Increased Regulatory Compliance
Let the digital flow help you get the job done and ensure that your processes are in line with anti-money laundering regulations. All steps in your AML process are documented and digitally consolidated – for easier internal collaborations and potential audits.
Electronic signature and digital identification solutions
From a wide range of documents, including application forms, quotes, sales contracts, employment agreements, lease contracts, invoices, and beyond, Verified's eSignature solutions empower your business to send and sign documents effortlessly, anytime and anywhere.
Speed up your signing processes
Reduce your time and effort on outdated document administration. Create, send, and get the documents signed in one digital flow. No integration is needed on your side. 80% of contracts are signed within 24 hours.
Secured identification
Ensure that only authorized individuals have access to view and sign the relevant documents. Our robust digital identification process enhances security for sensitive information across all digital documents, contracts, and workflows. Benefit from our integrated Nordic electronic IDs, passport reader, touchscreen signature, and SMS verification.
Legally binding
All documents are stored securely with Verified and can be downloaded for local storage. Easily organize and manage documents and set the structure suitable for your organization. Your signing processes will automatically provide a digital audit trail and the documents are legally binding.
Your business processes and intelligence are fed with all crucial data from one API
Empower your business processes and intelligence with essential data through a single API. Leverage our modular tech stack to allow your internal processes to determine the data you need at each stage of your digital workflows. Streamline and automate time-consuming tasks without compromising quality.
Data trustworthiness
A single data integration ensures trust and upholds business compliance. Boost your process automation while reducing compliance risks by consistently using relevant and up-to-date data.
Effortless customization
Our platform is built on a modern microservices architecture with an 'API-first' approach. This means it's easy to customize to meet your specific needs. Whether you want instant data retrieval or continuous monitoring of your business relationships, our API allows for quick and efficient customization.
Seamless integration
Incorporate the Verified API into your internal workflows, systems, and third-party integrations. Our REST API provides comprehensive customer information all in one place.
Despite being ‘’another new system’’, our colleagues feel that we’re saving time and have a strong sense of security in our Know Your Customer process. The portal itself is intuitive and easy to adopt, becoming an integral part of our daily work.
It’s very important to us that our customers have a seamless service experience. To make this happen, we need an administration process that is easy to use and almost ‘’idiot-proof’’. Managing HR and personnel administration services through Verified truly makes us efficient.
Flexibility was important to us. We needed to tailor a system to our operations. With Verified, we got a system that allowed us to keep track of tasks being done in the right order and with quality, and that was crucial.
Verified simplifies our AML processes. Everything becomes more streamlined, and we have all documentation collected in one place. Our ongoing dialogue is close and clear, and their internal setup provides us with solid answers and assistance.
Some deliver a signing solution, some deliver an AML portal, while at Verified, we got a larger package. So, there we can have a signing solution, customer registration, and money laundering control in the same system.
Unlock the power of Verified in your preferred systems
- CRM & HR Systems: Our cutting-edge eSign and eID solutions seamlessly integrate with some of the industry's leading CRM and HR software providers
- Business Systems: Our strategic partnerships with top system vendors in your industry ensure that our solutions are seamlessly integrated into your existing workflows.
- Data Sources: Our well-documented Verified API empowers you to tailor our solutions uniquely to your business needs, workflows, and third-party integrations.
Verified: pioneering innovation since 2012
In 2012, Verified embarked on an exciting journey driven by a commitment to innovation and the strategic application of existing technology.
The Verified team consists of dedicated people from the Nordics and Europe - eager to continue to develop a strong product portfolio and close customer relations.
Coworkers
In the Nordics and Europe - Sweden, Norway, Finland, Denmark and Romania.
SEK Turnover
For the year of 2022 - this year we are eager to continue our incredible growth journey.
Customers
In the Nordics and EU who value our focus on boosting their compliance and efficiency.
Stay up to date
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Our team is here to support and guide you through your journey of digitizing your business processes. Tell us what you need, and we'll be by your side.
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Pricing
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