Financial Services
Ensure your regulatory compliance and let your customers benefit from simple and smooth processes: From seamless onboarding to efficient data collection and document signing. Effective and secure.
Streamline your AML compliance - in one digital workflow
In the highly regulated Finance industry, professionals face the challenge of delivering top-notch client experiences while navigating complex compliance requirements. Simplify your
Anti-Money Laundering (AML) controls, including the KYC process and client Risk Assessments, all within a single digital workflow.
Products
AML & KYC for Finance
- AML in one digital flow
- Compliant customer onboarding
- Step-by-step guidance through the KYC process
eSign & eID for Finance
- Documents signed faster
- Secure methods for digital identification
- Improve client experience
Data for Finance
- Your processes are supported by our robust REST API
- Correct data where you need it
- Streamline and automate
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.
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.
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.
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.
Automate manual tasks - save valuable time
By automating the AML/KYC process, Verified empowers finance professionals to reclaim your time and focus on what truly matters – the clients. The platform offers the ability to customize and process automation based on your specific needs.
- Access 500 PEP and Sanction lists in the Nordics/the EU
- A digital risk module adaptable to your needs.
- Your entire KYC process documented with digital traceability
Easy, secure, and compliant
From onboarding new customers to the ongoing monitoring of existing business relationships- everything is documented. All these steps are collected within a digital workflow, where everything from risk classification, beneficiary owner mapping, to routines for handling alarms and documentation is managed.
- Collect and map important customer data
- Integrate and use the data in your own systems
- Visualize and document the ongoing monitoring
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.
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