Accounting
& Auditing
Streamline and automate your AML & KYC processes, transforming client onboarding into a seamless and efficient experience - all within a single digital flow.
Follow routines and stay compliant
Starting the work with your AML processes doesn’t need to be complex. With a user-friendly interface, Verified allows the accounting and auditing industry to gather and verify customer information quickly, reducing manual effort and ensuring compliance.
Let the digital flow guide and support you in creating the routines suitable for your agency.
Products
AML & KYC for Accounting & Auditing
- AML process in one digital flow
- Compliant customer onboarding
- Step-by-step guidance through the KYC process
eSign & eID for Accounting & Auditing
- Documents signed faster
- Secure methods for digital identification
- Improve client experience
Data for Accounting & Auditing
- Your processes supported by our robust REST API
- Correct data where you need it
- Streamline and automate
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.
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.
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.
Faster onboarding for the accounting sector
Through the AML platform, you can navigate the complex landscape of AML requirements for the accounting sector, enhancing your KYC process while providing a smooth experience for both your colleagues and your clients.
- Improved client experience
- Faster onboarding of new clients
- Step-by-step guidance through the AML process
One flow for AML and electronic signatures
Handle your important business flows digitally and in one system. From onboarding new clients, executing the Know your customer process, all the data collection needed to identify Beneficial owner and document your AML process. The engagement letter can also be sent and signed in the same flow.
- Access to all needed data sources
- KYC-process and customer risk assessment
- Send and get the engagement letter signed digitally
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.
Stay up to date
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