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Stay on top of your risk in your client base and protect the integrity of your company with compliant KYC and AML customer journeys for onboarding and managing of legal entities, beneficial owners and individuals
Understand the potential risk instantly
With your companies internal systems and processes
Enabling easy collaboration
Keep all necessary tools, checks and data sources in one place
Client onboarding is often the first impression a customer has with a new company. Hence, it is important for a company to set the right tone for a client’s ongoing customer experience. It is also an important compliance step for a company regarding the ongoing maintenance and management of the client account.
Up until now, most companies still have manual client onboarding processes, involving multiple forms that need to be send back and forth for:
The Verified AML Portal is a fully automated modular platform that supports your company with the onboarding and re-onboarding of individuals, legal entities, and beneficial owners.
Supported methods: eID, passport readers and validated ID scans
Validate data required via Bisnode
Result of data validation provided in Json or pdf file that can be easily integrated with various systems
Supported methods: eID, passport readers and validated ID scans
Validate data required via Bisnode
Result of data validation provided in Json or pdf file that can be easily integrated with various systems
The Verified AML Portal can be accessed via any device, enabled by an omni-channel approach, providing banks, insurances, fund industry, service providers, and other businesses with advanced KYC/AML needs a solution that satisfies client expectations. A seamless modern client experience, compliant with current and upcoming regulations – such as PSD2, AML4, GDPR, and more.
Custom onboarding flows with automatic data checks
All the relevant data sources - both public and private
Identify roles and ownership structure
Resolve investigations with relevant results
Bulk KYC-form publishing and signing
Meet regulatory compliance obligations
Reduced client friction
Reduced lead-times when working with AML
Device agnostic
Automatic and extensive audit trails
Eco-friendly
Easy risk portfolio management
Read and sign any documents anywhere and anytime
Validated signer identity through our integration partners
Integrates with your systems, 3rd party integrations and custom flows
Integrates smoothly with your workflows and processes, working alongside the tools you already use.
Please contact us to find out more information on all of our products.
| Phone |
(+47) 465 00 545
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| Address |
Tordenskioldsgate 2, 2. etg. 0160 Oslo
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| Phone |
(+46) 8 474 86 10
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| Address |
Färögatan 33, 164 51 Kista
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| Phone |
(+46) 8 474 86 10
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| Address |
Technobulevardi 3-5, 01530 Vantaa, Finland
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| Phone |
(+47) 465 00 545
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