AML

Verified Featured flows

AML5 Self Declaration Form

Semi-automate KYC processes

AML

Flow visualization

01

Self declaration form initiated via company name lookup

02

Additional data lookups performed (PEP, ownership, sanctions check)

03

Recipient verifies data and signs or forwards to other role

04

Recipient receives receipt

05

AML checks performed based on data received

Find out how to
integrate your flows with
Verified

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Challenge

Any company operating in a regulated industry within the European Union needs to adhere to the AML5 directive. In these regulated industries the business processes regarding onboarding, maintaining and offboarding clients are complex. Solving the complexity requires companies to acquire expert knowledge of regulatory data sources, compliance analysis tools, and demonstrate proficiency in the relevant regulations.

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Solution

Autofilled self-declaration forms via BankID AML data lookup services:

  • Company information - Roles in the company (general manager, board member, etc.), ownership structure
  • Company representatives - Signature law and power of attorney in the company
  • Beneficiary owners
  • Automated processes that facilitate information verification by the client
  • Provision of identity documents in a digital format
  • Passport reader
  • Custom flows to accommodate a company’s existing micro processes
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Services used

Authentication
levels

eID
SMS
E-mail
Touch-Sign

Data
lookups

Bisnode
Trapets
UN/EU sanction list
OFAC

Plugins
available

SuperOffice
Sharepoint

Find out how you can
integrate your workflow with Verified

Take a look at other feature flows

Contact us

Please contact us to find out more information on all of our products.

Phone
(+47) 465 00 545
E-mail
Address
Tordenskioldsgate 2, 2. etg. 0160 Oslo
Phone
(+46) 8 474 86 10
E-mail
Address
Färögatan 33, 164 51 Kista
Phone
(+46) 8 474 86 10
E-mail
Address
Technobulevardi 3-5, 01530 Vantaa, Finland
Phone
(+47) 465 00 545
E-mail